DOSSIERS / MONIQUE LANNOY
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Sole trader dossier

MONIQUE LANNOY

FRANCE · SOLE TRADER · INCORPORATED 1987-09-21
KYBE ID: FR-342720687 · 342720687 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE LANNOY
fr_inpi
342720687
fr_inpi
dissolved
fr_inpi
1987-09-21
fr_inpi
1987-12-31
fr_inpi
9 RUE DU GLOBE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJALEL FARESdissolvedABDEL MADJID ABDEL MADJID FARESdissolvedASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactiveB. TECHdissolvedDemba Camara CamaraactiveDJAMILA FARESdissolvedGZALAIR PRESTIGE TRANSPORTdissolvedHORSES SCOOTdissolvedJEANNE ZULNA DORVALdissolvedKEVIN FENELONdissolvedLahcene DibactiveMARC TELUSSONdissolvedMATHILDE KAACK TCHIZINGAactiveNAILAT OMARactiveNASSIME SOUSSOUdissolved[ND]active[ND]dissolved[ND]activeRACHID DROUAZIdissolvedRITA KHANOMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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