DOSSIERS / MONIQUE LE BOLLOCH
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Sole trader dossier

MONIQUE LE BOLLOCH

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381892090 · 381892090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LE BOLLOCH
fr_inpi
381892090
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
2004-06-30
fr_inpi
117 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANA MIRANDAdissolvedCATHERINE HENRIETTE GUERINdissolvedCHANTAL GISELE MARIE-ALICE MARGOTINdissolvedCHARLOTTE ANDREE LEFEBVREdissolvedCHRISTELLE PUYRAUDactiveEURL FORM +activeIMMOGRAM 117dissolvedISABELLE MAGDINIERactiveMADELEINE LABOUREURdissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOLIVIER LOUVAINdissolvedOLIVIER RICHARD ANDRE JEAN AUDEBERTactiveORIENT MUST INTERNATIONALdissolvedPIERRETTE AVRILdissolvedSABINE GODEYdissolvedSANDRA BERTINactiveSCI DOCDENTdissolved

+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