DOSSIERS / MONIQUE RICAND
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Sole trader dossier

MONIQUE RICAND

FRANCE · SOLE TRADER · INCORPORATED 2010-03-30
KYBE ID: FR-521507681 · 521507681 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE RICAND
fr_inpi
521507681
fr_inpi
dissolved
fr_inpi
2010-03-30
fr_inpi
2013-03-31
fr_inpi
31 RUE DE BREST, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS COPRO IM R BRESTactiveAURELIE JACQUELINE MARIE PIERRE LAMYactiveCAMILLE CHARLOTTE JOUINactiveCONTROLE 2000activeDE BLAVOUS DE YANSSAYdissolvedDIADECOactiveDIANE AGATHA PIERINA DI PAOLAdissolvedEDUARDO DIMUROactiveEMILE HAIDARdissolvedKIOUIdissolvedLES COLS VERTS RENNESactiveMARCOBELdissolvedMARIE-ANNICK MEIGNEdissolvedMATTHIEU JOSEPH MARIE BEAUFILSdissolvedMICHEL MARIE JOSEPH AUDROINGdissolved[ND]dissolved[ND]dissolvedPIERRE MARIE LE MEEdissolvedSARL KER MARdissolvedSCI DU 6 RUE VICTOR HUGO A RENNESdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off