DOSSIERS / MONIQUE ROUVREAU
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Sole trader dossier

MONIQUE ROUVREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-431004399 · 431004399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE ROUVREAU
fr_inpi
431004399
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1985-01-01
fr_inpi
79420 BEAULIEU-SOUS-PARTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE HENRIETTE PACAULTactiveANDRE MICHAUDdissolvedASS APE ECOLE DE BEAULIEUactiveASSOC COMMU DE CHASSEactiveASSOCIATION SPORTIVEactiveCAISSE DES ECOLES DE BEAULIEUdissolvedCLUB USEP - LES PETITS RAPIDES DE BEAULIEUactiveCTRE COM ACTION SOCIALE BEAULIEUdissolvedELISE PLESTANEdissolvedGILBERT LANOUEdissolvedGINETTE ROSSARDactiveJEAN PIERRE ROSENBERGERdissolvedJEAN ROBERT FAILLERdissolvedMARIUS VALLETdissolvedMARTINE PELERINdissolvedMICHEL GAILLARDdissolvedPAUL CHAIGNEdissolvedPAULETTE PIGEAUdissolvedRAYMONDE BORDdissolvedREMY ROUVREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off