DOSSIERS / MONIQUE CHARBONNIER
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Sole trader dossier

MONIQUE CHARBONNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394090369 · 394090369 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CHARBONNIER
fr_inpi
394090369
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-12-31
fr_inpi
43170 ESPLANTAS-VAZEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE GASTON JOSEPH DABRIGEONactiveBERNARD JEAN BAPTIST GUYdissolvedCAISSE DES ECOLES DE ESPLANTASdissolvedCENTR COMMU ACTION SOCIALE DE VAZEILLESdissolvedCHRISTIAN BORELactiveCOMMUNE DE ESPLANTASdissolvedCOMMUNE D'ESPLANTAS-VAZEILLESactiveCOMMUNE DE VAZEILLES PRES SAUGUESdissolvedCTRE COM ACTION SOCIALE D ESPLANTASdissolvedDANIEL JOSEPH ROCHEdissolvedDANIEL RENE JOSEPH CARLETdissolvedDENIS BLANCactiveGEORGETTE AJASSEdissolvedGERARD BLANCactiveJEAN MARC CHARRADEdissolvedJEAN PASCALactiveJOSEPH JEAN BAPTISTE BORELdissolvedPHILIPPE FOURNIERdissolvedPIERRE VACHELARDdissolvedROBERT CHAPUISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off