DOSSIERS / MONIQUE GEORGETTE BOUCHET
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Sole trader dossier

MONIQUE GEORGETTE BOUCHET

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-409316536 · 409316536 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GEORGETTE BOUCHET
fr_inpi
409316536
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2008-12-31
fr_inpi
15170 FERRIERES-SAINT-MARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACCA DIANE DE L ALLAGNONactiveALAIN ROLLANDdissolvedALBERTINE PIERREdissolvedALBERT PIERRE TRINCALdissolvedALBERT ROLLANDdissolvedANDRE LUCIEN CHARRADEdissolvedANNIE MARIE AUBIJOUXdissolvedANTOINE VICTOR CORGNEdissolvedANTONELLO ZUNCHEDDUdissolvedBERNARD MARQUEdissolvedCAISSE ECOLES DE FERRIERES SAINT MARYactiveCLAUDIUS BOUDETdissolvedCLUB DU 3EME AGE DE FERRIERES SAINT MARY - LES GENETS D'ORactiveCOMITE DES FETES DE FERRIERESactiveCTRE COM ACTION SOCIALE FERRIERES SAINTdissolvedDENISE LEBREdissolvedEGLISEdissolvedELISABETH MARQUEdissolvedENTREPRISE POUILHE MICHELdissolvedEUGENE TISSIERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off