DOSSIERS / MONIQUE SUZANNE MARTIN
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Sole trader dossier

MONIQUE SUZANNE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-410977854 · 410977854 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SUZANNE MARTIN
fr_inpi
410977854
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1997-12-31
fr_inpi
15170 PEYRUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE FERRANDdissolvedANTOINE BONNAFOUXdissolvedASS LOISIRS MONTAGNEactiveASSOC PARENTS D ELEVES CANTINEactiveCAISSE DES ECOLES DE PEYRUSSEactiveCHRISTIAN BICHONdissolvedEGLISEdissolvedGABRIEL MEYRIALdissolvedJEAN-LOUIS LEYMARIEdissolvedJEAN MARIE BESSEdissolvedJEANNE DURANDdissolvedJEANNE M ROCHETTEdissolvedLOUIS CHASTREdissolvedLUCIENNE LEVETdissolvedMAISON VACANCES FAMILIALESdissolvedMARIE JOSEPH POUZOLdissolvedMAURICE POUZOLdissolvedPAUL POUZOLdissolvedPOUZOL ROGER ET POUZOL PAULdissolvedROGER POUZOLdissolved

+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