DOSSIERS / MONIQUE FOUCHER
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Sole trader dossier

MONIQUE FOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-786384057 · 786384057 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE FOUCHER
fr_inpi
786384057
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
85480 BOURNEZEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABEL PILLAUDdissolvedALBERT FLANDROISdissolvedASS LES PAPILLONSdissolvedBASKET CLUB DE BOURNEZEAUactiveCLAIRE MONNEREAUdissolvedCLEMENCE PETITdissolvedCLUB DE L'AMITIE DES RETRAITES DE BOURNEZEAU SAINT VINCENT PUYMAUFRAISactiveCUMA LA DOULAYdissolvedEUGENE VIGNERONdissolvedFABRIVAdissolvedGERARD PATRICE BROCHARDdissolvedGILBERT PAYNEAUdissolvedHERMOUET JEAN CLAUDE ET ROBERTdissolvedJEAN CLAUDE HERMOUETdissolvedJEAN-PHILIPPE HERVEdissolvedJOSEPH VALETTEdissolvedM BARRADEAUdissolvedMUTUELLE DE BOURNEZEAUactivePIERRE LEBOEUFdissolvedRA 30039715500049dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100