DOSSIERS / MONIQUE FERENC
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Sole trader dossier

MONIQUE FERENC

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-402236475 · 402236475 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE FERENC
fr_inpi
402236475
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1996-11-01
fr_inpi
16510 VERTEUIL-SUR-CHARENTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE BAILLOUXdissolvedAMICALE LAIQUEactiveANDRE COUDRAUDdissolvedANDRE TRICARDdissolvedASS NOS YEUX AVEUGLESactiveCAISSES DES ECOLESactiveCTRE COM ACTION SOCIALE DE VERTEUILdissolvedELISE CHEVALIERdissolvedGISELE PORTEJOIEdissolvedJACKY LEONIDE FEUILLADEdissolvedJACQUELINE PAUTROTdissolvedJEAN CHAUVAUDdissolvedJEAN DURDONdissolvedJEAN MARIE CHAMBORDdissolvedJEANNICK MARC JARRAUdissolvedJULES DE AMODIOdissolvedLOUIS CHAMBORDdissolvedLOUIS HAINAUDdissolvedLOUIS TRILLAUDdissolvedMARCEL PROVOSTdissolved

+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