DOSSIERS / MONIQUE SAUGERAS
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Sole trader dossier

MONIQUE SAUGERAS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-11
KYBE ID: FR-382450880 · 382450880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SAUGERAS
fr_inpi
382450880
fr_inpi
dissolved
fr_inpi
1991-07-11
fr_inpi
1997-09-11
fr_inpi
77 CHE DE LESPINASSE, 31140 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN MARTINactiveARKIA BA MOHAMEDdissolvedCHRISTIAN CANILLOactiveDELISUN 31activeDESTOCK MATERIEL PROactiveEDOUARD MASACHSdissolvedETS ANTICdissolvedFABRICATION MONTAGE BATIMENT INDUSTRIELdissolvedGEORGES COMBALIEdissolvedLA BOUTIQUE DU FILTREdissolvedLA BOUTIQUE DU TRACTEURdissolvedL.D MOULURESdissolvedMASACHS PROTECTION BANCAIREdissolved[ND]activeOCCITANIE ALUMINIUMdissolvedRIGAUDactiveSADEMO DISTRIBUTIONSdissolvedSOC FOURNIT INDUST MATER OUTILdissolvedSOCIETE MASACHSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off