DOSSIERS / MONIQUE THIBAUT
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Sole trader dossier

MONIQUE THIBAUT

FRANCE · SOLE TRADER · INCORPORATED 1989-08-01
KYBE ID: FR-351788195 · 351788195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE THIBAUT
fr_inpi
351788195
fr_inpi
dissolved
fr_inpi
1989-08-01
fr_inpi
1900-01-01
fr_inpi
80860 PONTHOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FONCIERE DE REMEMBREMENT PONTHOILEactiveASS SPORT SCOLAIRE USEP DE PONTHOILEactiveCATHERINE CREPINdissolvedCHRISTINE YVETTE CREPINdissolvedCLAUDE CHARLES DURASSIERdissolvedCTRE COM ACTION SOCIALE DE PONTHOILEactiveEMMANUEL NOIRETdissolvedEVELYNE DUPONTactiveFRANCOISE MARCELLE RICHERdissolvedGENEVIEVE RICHERdissolvedGENEVIEVE TRANCARTdissolvedGRPT D EMPLOYEURS FERME DE ROMIOTTEdissolvedJACQUES ABEL JULES MARCHANDdissolvedJEAN ERNEST GASTON HANQUIERdissolvedJEAN GEORGES REMI SAUVALdissolvedLUCETTE PREVOTactiveMICHEL CREPINdissolvedMONIQUE THERESE MICH DELAVALLEactivePATRICK JEAN JACQUES REVERDYdissolvedPAUL FRANCOIS THEOPHILE QUEVALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off