DOSSIERS / MONIQUE FERNANDE LEGER
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Sole trader dossier

MONIQUE FERNANDE LEGER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-14
KYBE ID: FR-345378111 · 345378111 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE FERNANDE LEGER
fr_inpi
345378111
fr_inpi
dissolved
fr_inpi
1988-06-14
fr_inpi
1989-06-14
fr_inpi
RUE JEAN MOULIN, 73800 MONTMELIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AISSA KHIRANIdissolvedASSOC FORMATION DES HOMMES & DES ENTREPRactiveAUGUSTA DAS DORES DO CABO OLIVEIRAdissolvedBBTPdissolvedBENNA-MAQUEDAdissolvedBETON TRAVAUX SERVICESdissolvedCHAMBRE DEPARTEMENTALE DES HUISSIERS DE JUSTICE DU RESSORT DE COUR D APPEL DE CHAMBERYactiveDANIEL FINET JEAN C GIRARD CIEdissolvedDANIEL HENRI LOUIS FLORIOTdissolvedGAETANE FEVAIactiveGEORGES ETIENNE BEROUDdissolvedIbrahim AddaactiveISABELLE HURELdissolvedJEROME NOUAISactiveLES LYSdissolvedLOUIZA DJERROUDactiveMARIO DA COSTA FERNANDESdissolvedMEAT MARKETdissolvedPASCALE QUENARDdissolvedQUANG QUOC TRANdissolved

+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 ~12 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