DOSSIERS / MONIQUE MAURICETTE DUPREY
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Sole trader dossier

MONIQUE MAURICETTE DUPREY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389944091 · 389944091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MAURICETTE DUPREY
fr_inpi
389944091
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2010-12-31
fr_inpi
76640 HATTENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE BERGEREdissolvedANDRE SIMONTdissolvedASS FONCIERE REMEMBR BENNETOT FAUVILLE..dissolvedBERNARD ANATOLE GERM BASSETdissolvedCATHERINE DECORTEactiveCLAUDE DAMOISdissolvedDANIEL BERGEREdissolvedERIC PIERRE JEAN LETELLIERdissolvedETIENNE MARCEL LOUIS LANGLOISdissolvedFRANCIS GERMAIN BOURDELdissolvedGEORGES JULIEN ERNEST BOURDELdissolvedHUGUETTE DEREEPERdissolvedJACQUES DONAT ERMELactiveJEAN BERNARD GUEROULTdissolvedJEAN-PIERRE GASTON G TANAYdissolvedMARIE-FRANCOISE COULONdissolvedMICHEL GEORGES PAUL LECLERCdissolvedREMI LEON AUGUSTE AUTHOUARTdissolvedRENE LEVIEUXdissolvedSYND ADDUCTION D EAUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off