DOSSIERS / MONIQUE RICHAUD
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Sole trader dossier

MONIQUE RICHAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-03-23
KYBE ID: FR-656911476 · 656911476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE RICHAUD
fr_inpi
656911476
fr_inpi
dissolved
fr_inpi
1987-03-23
fr_inpi
1997-09-16
fr_inpi
PL DU HUIT MAI, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABCDdissolvedALAIN DINO JEAN PANUELdissolvedBERNARD LAYdissolvedBOUCHERIE NICOLLEdissolvedCATHERINE ISABELLE MANTIdissolvedCHRISTINE TORCHETdissolvedCORDIER P ET GIANNARELLI GdissolvedEDMOND RAYMOND GOUBETdissolvedFRANCOIS BOUCHETdissolvedFRANCOIS BRICHESEdissolvedFREDERIC DESMONTSdissolvedGILBERT PANUELdissolvedJEAN LUC BAEZAdissolvedLUC FRANCOIS BARONIdissolvedMONIQUE REINE FORNASEROdissolvedMUSIVARactivePIERRE FABREdissolvedPIERRE GAMONETdissolvedPIERRE LOPEZdissolvedROGER SERANTONIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off