DOSSIERS / MONIQUE MARIE-CLAIRE SOLIRENE
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Sole trader dossier

MONIQUE MARIE-CLAIRE SOLIRENE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-417839289 · 417839289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MARIE-CLAIRE SOLIRENE
fr_inpi
417839289
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
32720 VERGOIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALINE MARIE JOSETTE DUBEROSactiveBENOIT TERRAINdissolvedBERNARD DUTOITactiveCAMILLE FRANCOIS BOERdissolvedEPSE LAYE M-THERESE BRICOUTactiveGILBERT GUY DENIS DALESactiveINDIVISION LAFOSSE PATRICK ET FRANCISactiveJEAN LOUIS HENRI DARBLADEdissolvedJEAN-MICHEL ROMAactiveJEAN PIERRE DUFFAUactiveJEAN PIERRE NOEL RENOUXdissolvedLAURENCE DARRIEUXactiveLES CAVALIERS DE VERGOIGNANactiveMARC MARIE XAVIER DUTOITactiveMARIE ROSE BENTEGEATactiveMICHEL BERNARD MARQUEdissolvedNICOLE MARCELLE NOEL DESTOUETdissolvedPAULETTE DUVIGNAUactivePRODUITS FRAIS SERVICESdissolvedROLAND MARIUS JOSEPH DUFAUdissolved

+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