DOSSIERS / MONIQUE FRANCOISE RENEE EGRE
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Sole trader dossier

MONIQUE FRANCOISE RENEE EGRE

FRANCE · SOLE TRADER · INCORPORATED 1986-10-07
KYBE ID: FR-339008880 · 339008880 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE FRANCOISE RENEE EGRE
fr_inpi
339008880
fr_inpi
dissolved
fr_inpi
1986-10-07
fr_inpi
1986-12-31
fr_inpi
37 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DANIELA SILVINA LOZAdissolvedDAVID ROBERT YVES AUBRYdissolvedFLORELLEdissolvedGERARD RENE LAURENT GALANDdissolvedJEANINE KIRCHHEIMdissolvedJEREMY JEAN-PIERRE MICHEL LEBRUNdissolvedJEROME FABRICE JULIEN LESAGEdissolvedMarie BlanchetactiveNACERA AIT AMARAdissolved[ND]activeNOUR EL HOUDA RAZOUANEdissolvedPAULINE AMELIE LABROUSSEdissolvedPIERRE LIDONdissolvedPRO BTdissolvedSCI LE BOUQUETdissolvedSCI ROUSSELdissolvedSEUKEdissolvedSHUGOUFTA BHATTI MAHMOODactiveSYNDICAT DE COPROPRIETE CRETEILdissolvedVIV'ARTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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