DOSSIERS / MONIQUE LESPINE
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Sole trader dossier

MONIQUE LESPINE

FRANCE · SOLE TRADER
KYBE ID: FR-781700984 · 781700984 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LESPINE
fr_inpi
781700984
fr_inpi
dissolved
fr_inpi
1985-09-08
fr_inpi
1 PL GENERAL LECLERC, 24000 PERIGUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC CENTERactiveARCHITECHactiveBERNARD PARMENTIERactiveBONIS AVOCATdissolvedDIDIER PARMENTIERdissolvedDOMINIQUE DANIELLE MARIE BONNARDOTdissolvedEMMA BARRETactiveEQUERRE 24dissolvedEURL CABINET PARMENTIERdissolvedFABIEN PELLETANdissolvedGIANG VANGdissolvedJEAN MICHEL TAILHADESdissolvedMARCEL JARRAUdissolvedMARC LASAYGUES ARCHITEUR SARLactiveMARIE ROSE DOAN THI TUYET MAIdissolvedMONIQUE CHRISTIANNE CHRISTIANE GIRARDEAUdissolvedPERIGORD DIFFUSION 24dissolvedRAYMOND LASAYGUESdissolvedRECOVERYactiveSARL CABINET PARMENTIERdissolved

+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