DOSSIERS / ISABELLE MONIQUE SAGUO
← SearchExport PDF
Sole trader dossier

ISABELLE MONIQUE SAGUO

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-342757531 · 342757531 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MONIQUE SAGUO
fr_inpi
342757531
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-12-31
fr_inpi
13 RUE DE MONTYON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMINE KAROUIdissolvedAYI EKUEdissolvedBENJAMIN BONNETONdissolvedBERNARD ICHOUdissolvedBRENASdissolvedCLAUDE HANOUTdissolvedDENIS FOUGEROLLEdissolvedECOLE INTERNATIONAL AERONOTIQUEactiveEURO-MONDE COMactiveFABRICE ELIE DOMINIQUE DESCHAMPSdissolvedGRAND BOULEVARD INFORMATIQUEdissolvedICHOU BERNARDdissolvedJANE CARTONactiveLOUIS VALLANTIN DULACactiveMARIE FAUSdissolvedMEAPHBdissolvedMONTYON POINT COMactive[ND]active[ND]activeOFFICE NATIONAL D'EDITION PUBLICITAIREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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