DOSSIERS / MONIQUE JACQUIN
← SearchExport PDF
Sole trader dossier

MONIQUE JACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427210372 · 427210372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE JACQUIN
fr_inpi
427210372
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-09-30
fr_inpi
89660 MAILLY-LE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE DES SAPEURS POMPIERS DE MAILLY LE CHATEAUactiveASS SPORTIVE CULTURELLE MAILLY CHATEAUactiveAUGUSTE MARIUS BAYARDdissolvedCHARLES SOMMETdissolvedEDOUARD SESTREdissolvedGENEVIEVE DARTOISactiveHENRI COUDRONdissolvedHENRI PERREAUdissolvedHENRI PERREAUdissolvedJACQUES SOUBIEUXdissolvedJEAN MARIE GUY TARNAUDdissolvedJEANNINE CHEVEAUactiveJEAN PIERRE TACCONEdissolvedLUCIEN FERNAND TALARNdissolvedMADELEINE GRILLONdissolvedMARIE RAIMBAULTdissolvedMOREAU ANDREE CORIERdissolvedPECHEURS A LIGNE MAILLY CHATEAUactivePIERRE PARISactiveVILLAGE N1 DE LA GAIETEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off