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Sole trader dossier

MONIQUE LAGLOIRE

FRANCE · SOLE TRADER · INCORPORATED 1983-12-26
KYBE ID: FR-329899538 · 329899538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LAGLOIRE

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Registration329899538

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Statusdissolved

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Incorporated1983-12-26

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Dissolved2022-12-31

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Registered address9 RUE GROLEE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS SYND LIBRE HAMEAU DE SATHONAYactive BENOIT STEPHANE HERVE BONNAFYactive CHRISTINE MARGOSSIANdissolved CYRIL THIERRY CHAPUISactive IMI GERANCEdissolved MONIQUE SOULIERdissolved NATHALIE FLEURIERdissolved [ND]active PIERRE LIENdissolved S C C GENAY LE VIEUX CEDREdissolved SCI ALCABAdissolved SCI B.K.Z.dissolved SCI CORALIEdissolved SCI DE LA FORET SUDdissolved SCI JEAN BAPTISTEdissolved SCI JOLAURdissolved SCI LE CHAMPAGNEdissolved SCI NOIRETTEdissolved STE CIVILE ZEBUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-31Dissolved / struck off