DOSSIERS / MONIQUE SPRIET
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Sole trader dossier

MONIQUE SPRIET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-352204861 · 352204861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SPRIET
fr_inpi
352204861
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1996-09-30
fr_inpi
16 RUE FAIDHERBE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAN CATAP SCHARFdissolvedANDRE MICHEL JEAN DUBOISdissolvedANDRE THEOPHILE MIMIAdissolvedASH INVESTactiveAUGUSTIN DAVIDdissolvedCAMILLE WAHLENactiveCHRISTIANE FELICIE VANWYNGENEdissolvedDAVID JACQUES DIXdissolvedDOBRIVOJE RAJKOVICdissolvedEMMANUEL VERMEULENdissolvedFATIMA DE OLIVEIRAdissolvedFLAVIE MATHILDE EUGENIE PRIEUXdissolvedHERVE MICHEL RENE VILLETTEactiveINTER FORMATION SECURITE ACCUEILactiveJAVAD SHAHMOHAMMADIdissolvedJEAN MARC DESROUSSEAUXdissolvedMICHEL HALBRECQdissolved[ND]dissolvedPERRINE BAILLIEZactiveROBIN JOCELYN BENJAMIN DUQUESNOYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off