DOSSIERS / MONIQUE GRAMONT
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Sole trader dossier

MONIQUE GRAMONT

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-331820498 · 331820498 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE GRAMONT
fr_inpi
331820498
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
1985-02-01
fr_inpi
31 RUE BAYARD, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE DANIELactiveAXAVOCATactiveBAYARD AVOCATSdissolvedCELINE SAINT MICHELactiveDANIEL JEAN FRANCIS BOUHIERdissolvedELSA EXCOFFIERactiveGAELLE MARIE CLAUDE MOUILLONdissolvedHELLEdissolvedHUMBERTO AUGUSTO DIASdissolvedIMMEUBLE 31 RUE BAYARDactiveINFLUENCESdissolvedJACQUES GHILARDINIdissolvedJEAN ERRECART FORMATIONdissolvedJEAN LUC ZERBIBdissolvedJP BORDES ARCHITECTEactiveLAURENT JACQUES PAUL JOSEPH HELLEdissolvedMICHEL ALIKactive[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off