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Sole trader dossier

MONIQUE LAPENDERY

FRANCE · SOLE TRADER
KYBE ID: FR-313990004 · 313990004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LAPENDERY

fr_inpi

Registration313990004

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address42820 AMBIERLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

42-48 OUVRIERS REUNISactive ALBERT FRANCOIS SERVAJEANdissolved AMICALE LAIQUE D'AMBIERLEactive ANDRE MOTSCHdissolved BERNARD MIVIEREdissolved BOIS BLANCactive CHRISTIAN BENETIEREdissolved FRANCISQUE FORGESdissolved JACQUELINE GOUTAUDIERactive JEAN CLAUDE SERVATdissolved JEANNE VE ALLIERdissolved JEAN POYETdissolved JOELLE RICHARDdissolved LACIM D'AMBIERLEactive LES AMIS DE LA CHAPELLE SAINT-SYMPHORIENactive LOUIS BERNIERdissolved M ECHALIERdissolved M GUYONNETdissolved M PERRETdissolved MURIEL GAUNEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off