DOSSIERS / FRANCOISE MONIQUE LE MONNIER
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Sole trader dossier

FRANCOISE MONIQUE LE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-07-02
KYBE ID: FR-333114452 · 333114452 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE MONIQUE LE MONNIER
fr_inpi
333114452
fr_inpi
dissolved
fr_inpi
1985-07-02
fr_inpi
1985-12-31
fr_inpi
BOURG, 35370 GENNES-SUR-SEICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AEPECdissolvedALAIN VICTOR AUGUSTE BEUCHERdissolvedASSOCIATION FAMILIALE RURALEactiveAUGUSTE BELLOIRdissolvedBEATRICE JULLIOTdissolvedCADOT VICTOR ET CADO JOELdissolvedCLAMA DE GENNES SUR SEICHEdissolvedFLORENTIN GONDETdissolvedFRANCOISE BLANCHETdissolvedFRANCOISE TURPINdissolvedFRANCOIS LEMONNIERdissolvedGISELE GELUdissolvedJEAN LEON ARMAND RIAUDELdissolvedJEANNINE GUILLEMOTdissolvedJOEL SURZURdissolvedMARIE MALECOTdissolvedMARYVONNE MARIONdissolvedSCE COMPT DISTI LOTIS GENNES SUR SEICHEdissolvedUN SPORTIVE DE GENNES S SEICHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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