DOSSIERS / MONIQUE LAVAL
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Sole trader dossier

MONIQUE LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-390924280 · 390924280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LAVAL
fr_inpi
390924280
fr_inpi
dissolved
fr_inpi
1993-05-01
fr_inpi
1995-02-03
fr_inpi
PL DE LA TERRASSE, 43500 SAINT-PAL-DE-CHALENCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE LAVAL (principal) matches PEP Monique Laval — Q66499544. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off