DOSSIERS / MONIQUE OLHAGARAY
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Sole trader dossier

MONIQUE OLHAGARAY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349397539 · 349397539 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE OLHAGARAY
fr_inpi
349397539
fr_inpi
dissolved
fr_inpi
1989-01-04
fr_inpi
1989-05-01
fr_inpi
15 RUE ADOLPHE THIERS, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE RAPPdissolvedARTEZIA RECOUVREMENTdissolvedASS PARENTS ELEVES LYCEE J FdissolvedCABINET EQUILIBRE EURLactiveCOMPAGNIE D'ORIENTactiveCREANCE ABOdissolvedDESBIEYdissolvedEDITH ROUSSEAUdissolvedESTELLE BEAUVAISdissolvedFRANCOIS XAVIER ROCHdissolvedGERARD CECCALDIdissolvedJEAN MOULONGUETdissolvedJEANNE ARMADAdissolvedL'ENVOLactiveLLC INFIRMIERESdissolvedMARIE-LAURE LANAUdissolvedOEUVRES ITHURRIA POUR L'ENFANCE HANDICAPEEactiveOLYMPE DELAGEactivePATRICE FLORENTINdissolvedPATRICIA KIRTZdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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