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Sole trader dossier

PIQUE THERESE SANQUIRGO

FRANCE · SOLE TRADER · INCORPORATED 1963-05-31
KYBE ID: FR-630709798 · 630709798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIQUE THERESE SANQUIRGO

fr_inpi

Registration630709798

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-05-31

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Dissolved1985-12-25

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Registered addressAV CRAMPEL, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN MONTEISdissolved ANGELE MONIERdissolved ANNIE RICHARDdissolved A S P I Cdissolved BILAL TERGOUactive FERNAND ALONSOdissolved HELENE PADERdissolved Ismail Myahactive JACQUELINE FUSTRANdissolved JACQUELINE VIDALdissolved JEAN ANTOINE ROVIRAdissolved JEAN GALINIEdissolved JEAN PIERRE CAMPERGUEdissolved MARGUERITE BARREdissolved [ND]active PATRICK BELLETdissolved RENE RAGOTdissolved ROBERT SUEREdissolved SOCIETE MICHEL CANETTIdissolved SOCIETE TRIFOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off