DOSSIERS / MONIQUE GENEVIEVE GUINOT
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Sole trader dossier

MONIQUE GENEVIEVE GUINOT

FRANCE · SOLE TRADER · INCORPORATED 1990-10-06
KYBE ID: FR-380415869 · 380415869 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE GENEVIEVE GUINOT
fr_inpi
380415869
fr_inpi
dissolved
fr_inpi
1990-10-06
fr_inpi
1990-10-06
fr_inpi
5 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE DE BONY DE LAVERGNEdissolvedBDL SHUTTLEdissolvedBENOIT JEAN LEON MARIE GASZTOWTTactiveBROTHERS CONSULTINGdissolvedBROTHER'S FOODdissolvedBROTHERS INVESTISSEMENTdissolvedCYRILLE JONATHAN TROLLATactiveDECORATION LUMINEUSE MARTINE KLOTZdissolvedDONNE MOI DES AILESdissolvedFLOOWactiveFRANCINE MARIE BENHAMOUdissolvedGOODNAMEdissolvedGUILHEM TARDY-BOISSEROLLESdissolvedGUY ANTOINE CHIBIdissolvedILIAN BEDRANIdissolvedJEAN MARCHETTIdissolvedJORGE DA SILVA ALMEIDAdissolvedMARIA MONTAGUTdissolvedMARIE CHRISTINE PERARDdissolvedMAS REMBAUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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