DOSSIERS / MONIQUE LE PAGE
← SearchExport PDF
Sole trader dossier

MONIQUE LE PAGE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-411236664 · 411236664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LE PAGE
fr_inpi
411236664
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2013-06-30
fr_inpi
LE BOURG, 24250 DAGLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE ISABELLE GOULPIEactiveAUBERGE DU CEOUdissolvedBART DIRK WESDIJKdissolvedBASILE LATERdissolvedCATHERINE HARAZIMdissolvedCATHERINE LAROCHEdissolvedCHRISTINE ISABELLE HUMEZdissolvedCORNELIS VAN DE VELDEdissolvedDANIEL AMMELdissolvedDURAND FOUQUET DISTRIBUTIONactiveELIZABETH MAGDALENA LUBBEdissolvedGERARD CHARBONNIERdissolvedINDIVISION ROBERT USSELdissolvedISABELLE CANTIRANdissolvedJACQUES COUDONactiveJEAN-BAPTISTE COLOMBELactiveJEAN YVES ARNAUDdissolvedJEROME DUMASdissolvedMARIE LINE PEQUIGNOTactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off