DOSSIERS / MONIQUE BOULAY
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Sole trader dossier

MONIQUE BOULAY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-15
KYBE ID: FR-381445915 · 381445915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE BOULAY
fr_inpi
381445915
fr_inpi
dissolved
fr_inpi
1991-04-15
fr_inpi
2004-05-27
fr_inpi
2 PL DES SABLES, 72190 COULAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed IDRISS HASSANactiveAMINATA CLAUDINE NIGNONdissolvedANNICK BRETONdissolvedASS SCRAMBLER T T COMIT DEP RANDONN MOTOdissolvedAUTHENTIC COIFFUREdissolvedBENJAMIN COLLETdissolvedBOUBACAR DANIEL NIGNONdissolvedCATHERINE VALENTINdissolvedCHRISTIAN TRIBOUTdissolvedCLAIRE TRICOTdissolvedDESTINY FORMdissolvedEVELYNE BURONdissolvedFATINE LAAROUSSIdissolvedFLORA PAUGOYdissolvedJEAN-DENIS PHILIPPE BEQUINdissolved[ND]activeNEW FOODdissolvedNouhan DIAKITEactiveREHANE LUCAS KHELIFIdissolvedRussom YEHDEGO WELDEGERGISactive

+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