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Sole trader dossier

MARIE MONGHEAL

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602672370 · 602672370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE MONGHEAL

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Registration602672370

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1987-12-31

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Registered address34110 VIC-LA-GARDIOLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMICALE LAIQUEdissolved BERNARD LEONCE PAUL DELTOURdissolved CLAUDE EMILE SERVELdissolved COPROP LES JARDINS DE LA ROBINEactive DEBAILLE F RIGALdissolved DENIS ALEGREdissolved GUY CREISSACactive JEAN BONNEFISactive JEAN FERRIERactive JEAN-MICHEL VENOTdissolved JEAN PIERRE FERONactive JOSEPHINE BOULGOSdissolved J-PAUL GILBERTdissolved KUNG FU WUSHU VIC-MIREVALactive MARIE HELENE ROUQUAIROLdissolved MARYSE AVESQUEactive MICHELE ARTASSONEactive MLLE FRISCH CLAIREactive [ND]active ROBERT AVESQUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off