DOSSIERS / MONIQUE SOULIER
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Sole trader dossier

MONIQUE SOULIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-337622922 · 337622922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE SOULIER
fr_inpi
337622922
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
1987-03-31
fr_inpi
BD GEORGES POMPIDOU, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN VALOROSOdissolvedAUGUSTIN GARCINdissolvedBERNARD CHARLAIXdissolvedCLAUDE LATMIRALdissolvedDETENTEdissolvedENTREPRISE IDEAL MAISONdissolvedETIENNE SEIMANDOdissolvedEURL PHARMACIE DU THEATREdissolvedGAP DISTRIBUTION L EDENdissolvedJEAN NOEL RUAUDdissolvedJEAN-PAUL DUMASdissolvedJEAN TARPINIANdissolvedLA DAUPHINOISE CLEMENT ET FILSdissolvedLUCIEN LOUIS ANTOINE BAUDOUINdissolvedL.V DISTRIBUTIONdissolvedMARC JEAN BENOITdissolvedMARIE DUPANLOUPdissolvedMARTINE RUEDAdissolvedMARY THIERSdissolvedMICHELE MONNIERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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