DOSSIERS / MONIQUE SIMONE ANDRE LACROIX
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Sole trader dossier

MONIQUE SIMONE ANDRE LACROIX

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-405071135 · 405071135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SIMONE ANDRE LACROIX
fr_inpi
405071135
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2007-12-31
fr_inpi
81220 DAMIATTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHARLES PONTIERdissolvedCLAUDE ANDRIEUdissolvedCLUB DES AINES DE DAMIATTEactiveCOMITE DES FETES DE DAMIATTEactiveCREATION M & SactiveETABLISSEMENTS SANSdissolvedJEAN COMBESdissolvedLA TARNAISE DE BOISSONSdissolvedMICHAEL JEREMY RANDOLPHdissolvedMICHEL LAUDETdissolvedMINOTERIE ELECTRIQ DAMIATTEdissolvedNOEL ROUANETdissolvedPAUL CARIVENCdissolvedPETANQUE DAMIATTOISEactiveRAYMOND COSTEdissolvedREMI CAVAILLESdissolvedROGER GUIRAUDdissolvedSOCIETE COMMUNALE DE CHASSE DE DAMIATTEactiveSOCIETE INDUSTRIELLE CERAMIQUEdissolvedTENNIS CLUB BEAUZELLOISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off