DOSSIERS / MARIE CHANTAL MOUNIER
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Sole trader dossier

MARIE CHANTAL MOUNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347775496 · 347775496 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CHANTAL MOUNIER
fr_inpi
347775496
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-09-30
fr_inpi
CLAOUEY, 33950 LEGE-CAP-FERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AINHU IRANdissolvedANNE MARIE MARTINdissolvedATELIER DE PORCELAINE DE LA PRESQU'ILEactiveCATHERINE GRISONdissolvedCHRISTOPHE BONINdissolvedCLAUDE PULONactiveCLUB NAUTIQUE DE CLAOUEYactiveDANIEL GIRAUDEAUdissolvedEGLANTINE JACQUEMAINdissolvedGEORGES RAIMONDO-MASSIESdissolvedGEORGES SOLEILdissolvedGISLAINE SALABERTdissolvedGUY DESARNAUDdissolvedJACQUELINE PAMPOUNEAUdissolvedJEAN ANDRE GAUCHERdissolvedJEAN JACQUES DUHAUMONTdissolvedJEAN LOUIS LALANDEdissolvedJ PALLETdissolvedLUCIENNE MILHETdissolvedMARCELLE CLEMENTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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