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Sole trader dossier

MONIQUE GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-721972420 · 721972420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE GUERIN

fr_inpi

Registration721972420

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressCHARRIERAS, 24750 TRELISSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CLAUDE BERNADETTE TRONCHEdissolved COLOMBE GALLYdissolved COPROPRIETE ECRIN DU PERIGORDactive EDOUARD SALOMONdissolved ETABLISSEMENTS ROULEAUdissolved FERNAND FARGIERactive FRANCIS PICOTdissolved JACQUES DUMASdissolved JORGE CORREIAdissolved JOSEPH CLEMENT BRIONNEdissolved JSD AUTOMOBILES PERIGUEUXdissolved JUSTIN FARGIERdissolved LES JARDINS DE L ARC EN CIELactive MARIE TALLETdissolved MARYSE JOELLE GUISNETdissolved [ND]dissolved NICOLE LEROYdissolved REGINE CYPRYKdissolved SANDRINE BENOITdissolved SERGE ANDRE AUTHIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off