DOSSIERS / MONIQUE CYPRIENNE EGOUY
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Sole trader dossier

MONIQUE CYPRIENNE EGOUY

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-343676995 · 343676995 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE CYPRIENNE EGOUY
fr_inpi
343676995
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1988-02-01
fr_inpi
RUE ERNEST DEPROGE, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIE POTIRONactiveANDRE PERASTEdissolvedCHRISTOPHE JEROME DANCRADEdissolvedCLAUDE PAUL DORDONNEdissolvedDOLLY GUY ET JOSIANEdissolvedFRANCIETTE CLAUDE CLERYdissolvedGISELE SERVAIS BERNADIN LORSOLDdissolvedINES VERRESdissolvedJOACHIM MAX ROTHdissolvedJOSAPHAT JOSETTE MEYEURdissolvedJULES MARIE ADELE ALICE RICHERdissolvedLE FOURNIL DE WILLIAMdissolvedMARCELLIN GENEVIEVE SOLISdissolvedMAX GERMANYdissolved[ND]activeNESTOR DIONES MAMBERTdissolvedPHILIPPE ALAIN NEROdissolvedRADEGONDE GEORGES BASPINdissolvedREINETTE EVARISTE DIDI CEBARECactiveRENE GEORGES DARIENdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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