DOSSIERS / MONIQUE VILLAIN
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Sole trader dossier

MONIQUE VILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353304447 · 353304447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VILLAIN
fr_inpi
353304447
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1992-09-15
fr_inpi
55300 LAMORVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE TOUSSAINTactiveARMEL HENRY HENRI JULIEN MARTINOTdissolvedASS FONCIERE REMEMBREMENT LAMORVILLEdissolvedCATHERINE GISSELAIREdissolvedCOMMUNE ASSOCIEE DE DEUXNOUDS AUX BOISactiveCOMMUNE ASSOCIEE DE LAVIGNEVILLEactiveCOMMUNE ASSOCIEE DE SPADAactiveEDITH ERARDactiveEVELYNE ELIANE BERGERdissolvedFRANCOIS GEORGEactiveGISELE MARCHALdissolvedJEAN MARIE SCHMITTdissolvedJEAN-PAUL BLOUETdissolvedMAGISSON MONIQUE JANNOTdissolvedNICOLE BAUDOTdissolvedNOEL ROGER GEORGES JANVIERdissolvedSARL PATE_VERDUNdissolvedSCE DES EAUX DE LA COMMUNE DE LAMORVILLEdissolvedSNC SODIPEPdissolvedSYLVIE PATEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off