DOSSIERS / MONIQUE DUHEN
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Sole trader dossier

MONIQUE DUHEN

FRANCE · SOLE TRADER
KYBE ID: FR-781056221 · 781056221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DUHEN
fr_inpi
781056221
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES CHANTIERS, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED DERIFdissolvedAHMED LABDIdissolvedAHMED LABDIdissolvedBERNARD FERAILLEdissolvedCOM DEFENSE JULES DURANDdissolvedFONDACTIONS-BATIMENT REGIONAL EN ACTIONSdissolvedFRANCOIS PIERRE MARIE LE PERFdissolvedH HENRIETTE LEONE LETIEGUILLYdissolvedJANINE CHAUMETTEdissolvedJ BENARDdissolvedJEAN JULES JOSEPH GUEROULTdissolvedJEAN PIERRE DUBOISdissolvedLENOIR INDUSTRIE - LE HAVREdissolvedMARCEL JEZEQUELdissolvedM LOUISE SEGOUINdissolvedM PELLETIERdissolvedPASCAL ALAIN PAILLARDdissolvedSERGE BALLANGERdissolvedSOC TRAVAUX PEINTURES SERVICESdissolvedTAHAR BELAIDdissolved

+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