DOSSIERS / FRANCOISE MONIQUE USQUIN
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Sole trader dossier

FRANCOISE MONIQUE USQUIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384002796 · 384002796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOISE MONIQUE USQUIN
fr_inpi
384002796
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2002-12-26
fr_inpi
21270 MAXILLY-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GILLES MARTIAL DUMEAUdissolvedALICIA YVONNE REMACLEdissolvedBERNARD GEAYdissolvedCHANTAL MARIE-TH GREUSSETdissolvedCHRISTIANE SOUPEYdissolvedCLAUDE BILLOTETdissolvedDOMINIQUE GERARD JEA CHARDENETdissolvedFRANCOIS VOISINdissolvedGERARD GEORGES MAURI CHARDENETactiveGISELE THOMASdissolvedJEAN CLAUDE BERNARDdissolvedJEAN CLAUDE LOCHEdissolvedJEAN JACQUES THOMASdissolvedJEAN JACQUETdissolvedLINE MARIE CAMPdissolvedMARCEL JOSEPH LAURENTdissolvedMARGUERITE LAURRAINactiveMARIE-ELISABETH BOLGIANIdissolvedMARIE-FRANCE VANEYdissolvedMICHEL GUYOMARCHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off