DOSSIERS / MONIQUE FREZIN
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Sole trader dossier

MONIQUE FREZIN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344516349 · 344516349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE FREZIN
fr_inpi
344516349
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1988-09-11
fr_inpi
ZONE DE GROS DE LA JAMBETTE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACRA ATELIER DE CREATION ANTILdissolvedACTIONdissolvedANDRE PAUL WALGENWITZdissolvedASSOCIATION FORMAFER TROPICactiveCONSTRUBAT ANTILLESdissolvedDE LA HOUSSAYEactiveDIDIER BERNARD TOROdissolvedFRANCK ROBERT ABEL TETONdissolvedGALAXIE 17dissolvedGARAGE BULIARD SARLactiveGARAGE UNIVERSELdissolvedGRP SAPAG LAMEYNARDIEactiveJAMBETTE RESTOdissolvedJEAN DANIEL CLERYdissolvedJIANHAI YEdissolvedLUC ELISABETH MARTINIQUE TRANSIT SARLdissolvedMAISONS SOLEIL MARTINIQUEdissolvedMARTI INFORMATIQUE SECRETARIAT SERVICEdissolvedMARTINIQUE CONTENEURSactivePASCAL YVES LAVIGNEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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