DOSSIERS / MONIQUE REINE MARIE DAUFOUY
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Sole trader dossier

MONIQUE REINE MARIE DAUFOUY

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-450924337 · 450924337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE REINE MARIE DAUFOUY
fr_inpi
450924337
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2024-12-31
fr_inpi
ALL DES SAPINS, 44470 CARQUEFOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD JEAN MARIE DRENOdissolvedC.M.J.PdissolvedGAPO CENTRALE D ACHATactiveISABELLE MARIE FRANCE PATRICIA MORISSETactiveLAURENCE CORPORONdissolvedMOHAMED EL HEDI AYARIdissolvedNANTES NEONdissolvedPASCAL GUILLARDdissolvedROBERT CHEVALIERdissolvedSARL ROQUES ET LECOEUR LOIRE ATLANTIQUEdissolvedSCI A.F.C.dissolvedSCI DUGOURGNAUD DE L'YONdissolvedSCI DUGOURGNAUD DU BILLIOUdissolvedSCI L'ECUYEREdissolvedSCI LE PETIT BILLIOUdissolvedSECURITE DETECTION INFORMAT ETUDE ENERGIdissolvedSODEFRAISdissolvedSONODIS BRETAGNE DISTRIBUTIONdissolvedTAXICOLIS OUESTdissolvedVERNIS 44dissolved

+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