DOSSIERS / FABIENNE MONIQUE MONNERAYE
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Sole trader dossier

FABIENNE MONIQUE MONNERAYE

FRANCE · SOLE TRADER · INCORPORATED 1988-05-15
KYBE ID: FR-344877923 · 344877923 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE MONIQUE MONNERAYE
fr_inpi
344877923
fr_inpi
dissolved
fr_inpi
1988-05-15
fr_inpi
1988-07-31
fr_inpi
RUE SAINT-MARTIN, 43160 LA CHAISE-DIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION SAINT JEAN DES QUATRE COURONNESdissolvedCHRISTIANE FAUREdissolvedCHRISTOPHE DOMASdissolvedCLAUDE MARIO TISSEURactiveCROC ET BROCdissolvedDANIEL VALENTINdissolvedDOMINIQUE GOMBEAUdissolvedECOPRACdissolvedEURL RABASTEdissolvedFRANCOISE DUVALdissolvedGARAGE VALENTINdissolvedGISELE MARIE ELISE PAILHOUXdissolvedGOUY IMMOBILIERdissolvedIVAN BORIS SCRIABINEactiveJACQUELINE BONNETdissolvedJACQUES HENRI PACTATdissolvedJEAN BRUNdissolvedJEAN MARIE ANDRE COMMUNALdissolvedJEAN MARIE CASIMIR MALCROSdissolvedJEAN PIERRE DEGEORGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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