DOSSIERS / MONIQUE FRANCOISE CE ROY
← SearchExport PDF
Sole trader dossier

MONIQUE FRANCOISE CE ROY

FRANCE · SOLE TRADER · INCORPORATED 1986-11-09
KYBE ID: FR-407782341 · 407782341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE FRANCOISE CE ROY
fr_inpi
407782341
fr_inpi
dissolved
fr_inpi
1986-11-09
fr_inpi
2010-12-31
fr_inpi
25440 LIESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LUCIEN JEAN CHOPARDdissolvedANDRE ALBERT MOYNEdissolvedCAISSE DES ECOLES DE LIESLEdissolvedCTRE COM ACTION SOCIALE DE LIESLEdissolvedDINO FABBRIdissolvedERNEST RENAUDdissolvedFRANCIS PIZONdissolvedFRANCOIS CHEVASSUdissolvedGILBERT RIBAUDdissolvedHENRIETTE EMILIENNE LACROIXdissolvedJEAN FAILLENETdissolvedJEAN-LOUIS MOYNEdissolvedJEAN RUSILLONdissolvedLES MOULINS DE L ARNAUDE SODEX DUCROSactiveLOUIS VIENOTdissolvedMADELEINE RUSILLONdissolvedMARIE BELINactiveMAURICE OUDOTdissolvedMAURICE PILLOUDdissolvedPHILIPPE AGT COMMERCIAL COUSINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off