DOSSIERS / MONIQUE SUERTEGARAY
← SearchExport PDF
Sole trader dossier

monique suertegaray

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-353717234 · 353717234 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
monique suertegaray
fr_inpi
353717234
fr_inpi
dissolved
fr_inpi
2024-04-08
fr_inpi
2024-10-15
fr_inpi
32 Rue Charles Pucheu, 64122 Urrugne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off