DOSSIERS / MONIQUE BURGEAT
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Sole trader dossier

MONIQUE BURGEAT

FRANCE · SOLE TRADER · INCORPORATED 1990-12-06
KYBE ID: FR-380122713 · 380122713 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BURGEAT
fr_inpi
380122713
fr_inpi
dissolved
fr_inpi
1990-12-06
fr_inpi
2004-12-21
fr_inpi
45 RUE VICTOR CLAPPIER, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANALYSE IMMOBILIERE AZUREENNEdissolvedBENEDICTE RIBANactiveCAP CIREMactiveCHAMBRE REGION PROFES IMMOBILactiveCULTURES DU COEUR 83activeDREAMdissolvedETANCH FACADESdissolvedFABIENNE MACEdissolvedFIH MANAGEMENTdissolvedFJ REALISATIONSdissolvedGEORGES RUDY CHRISTIAN LACHESNAYEdissolvedLE MOUVEMENT QUI APAISEactiveLINDA ROSALIE BUCARIdissolvedMARIAactiveMARLAUdissolvedMICHEL ROUSSELOTdissolved[ND]dissolvedNUMA NOIR CONSULTANTactiveO'CREP USCULEactivePIANO CREPERIEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off