DOSSIERS / MONIQUE DENISE LE BOULAIRE
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Sole trader dossier

MONIQUE DENISE LE BOULAIRE

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-419356456 · 419356456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DENISE LE BOULAIRE
fr_inpi
419356456
fr_inpi
active
fr_inpi
1998-05-01
fr_inpi
24300 LE BOURDEIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A CAMPOTdissolvedASS SYNDICALE AGRICOLE DE LA DOUEdissolvedBEACCARAT LOCATIONdissolvedBUREAU D AIDE SOCIALE DU BOURDEIXdissolvedEDUCATION CANINE VERTUAUXdissolvedETABLISSEMENTS AUPETIT JEAN PERE ET FILSactiveFRANCK VERTUAUXdissolvedFREDERIC VERTUAUXdissolvedGAEC DE RAPY AGRICULTUREdissolvedGEORGES PIERRE LOUIS DESSAINactiveJ AUPETITdissolvedJEAN JACQUES AUPETITdissolvedJEAN SIMON DEBORDactiveMAURICE LAPEYRONNIEdissolvedMECANIQUE CARROSSERIE VERTUAUXdissolvedMICHEL ADRIEN DEBORDdissolvedMICHEL RICOINEdissolvedPAULETTE ANTOINETTE COUTURIERactiveSCI DU BOURDEIXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100