DOSSIERS / MONIQUE VERRIERE
← SearchExport PDF
Sole trader dossier

MONIQUE VERRIERE

FRANCE · SOLE TRADER · INCORPORATED 1972-03-15
KYBE ID: FR-783056906 · 783056906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VERRIERE
fr_inpi
783056906
fr_inpi
dissolved
fr_inpi
1972-03-15
fr_inpi
1987-06-05
fr_inpi
RUE MARCEAU, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN POULARDdissolvedANDREE RAYMONDE GRAILLOTdissolvedANDRE MONTANAROdissolvedAUTHENTIC KRAV MAGA COGOLIN (AKMC)activeEUROTRANSACdissolvedEVELINE FOURNICHOTdissolvedFORTUNAdissolvedFRANCIS NEUdissolvedFRANCOISE DUNOUVIONdissolvedGEORGES SILVAdissolvedGILBERT LORIGUETdissolvedJACQUES LABOULAISdissolvedJEAN MARIE GUILIANIdissolvedJOEL GUILLOSSOUdissolvedLE CELLIER DE COGOLINdissolvedLES CAVES DU GOLFEdissolvedMARIE ANTOINETTE MASSIANIdissolvedMAURICETTE BUNOUTdissolved[ND]activeNICOLAS PATACCHINIactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off