DOSSIERS / MONIQUE BARBEREAU
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Sole trader dossier

MONIQUE BARBEREAU

FRANCE · SOLE TRADER · INCORPORATED 1990-04-14
KYBE ID: FR-377638945 · 377638945 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE BARBEREAU
fr_inpi
377638945
fr_inpi
dissolved
fr_inpi
1990-04-14
fr_inpi
1990-09-30
fr_inpi
AV DES BECS, 85270 SAINT-HILAIRE-DE-RIEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BOTHOREL-SIGOIGNETdissolvedCAMPING LA POMME DE PINdissolvedCAMPING LES OMBRAGESdissolvedCAROLINE ANNE-MARIE BURGAUDdissolvedCHEYENNEdissolvedCYRIL BRETAUDdissolvedDENIS BOTHORELdissolvedFREDDY PIERRE JACQUES MILCENTdissolvedJACQUELINE JOLYdissolvedJACQUELINE LAMBERTdissolvedJANINE KNOSPdissolvedLA GAILLARDIEREdissolvedLES OMBRAGESdissolvedL'OXFORDdissolvedMARIE-ANNE BURGAUDactiveMARIE-CLAUDE PICHERITdissolvedMARIE-JEANNE LE ROUXdissolvedMARK JOHN JONESdissolvedNATHALIE HUMEAUdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off