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Sole trader dossier

MONIQUE JEANNINE LEO SENECAL

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-404663353 · 404663353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE JEANNINE LEO SENECAL

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Registration404663353

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Statusdissolved

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Incorporated1991-12-31

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Dissolved2010-12-31

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Registered address27350 ETREVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN DENIS MAURICE BAUDROITdissolved ASSOCIATION DE PARENTS D'ELEVES LES P'TITS PIRATES NORMANDSdissolved CANTINE EC PUBLIQUE ETREVILLEdissolved CLAUDE DUHAMELactive CLAUDE FIQUETdissolved CLAUDE TRAGINdissolved CLAUDE TRAGINactive DANY DESRUESactive FIGIdissolved FOYER RURALactive FRANCOIS EUGENE LE BOUDERactive GILBERT CROMBEZactive GONZAGUE DE JOYBERTdissolved JEAN BEUZEDOCdissolved JEAN-CLAUDE CAMILLE SWERTVAEGERactive JEAN-CLAUDE CAMILLE SWERTVAEGERdissolved JEAN HENRI ROBERT FIQUETdissolved M C MARIE-CLAIRE MONIQUE GISELE CHARBONNEAUdissolved MICHEL DE WULFactive MICHEL GERMAIN ONESI JEANdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off