Key facts
dissolvedMONIQUE SOULIER
fr_inpi
382811818
fr_inpi
dissolved
fr_inpi
1990-10-10
fr_inpi
1990-10-27
fr_inpi
9 RUE GROLEE, 69002 LYON
fr_inpi
Sole trader dossier
MONIQUE SOULIER
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASS SYND LIBRE HAMEAU DE SATHONAYBENOIT STEPHANE HERVE BONNAFYCHRISTINE MARGOSSIANCYRIL THIERRY CHAPUISIMI GERANCEMONIQUE LAGLOIRENATHALIE FLEURIER[ND]PIERRE LIENS C C GENAY LE VIEUX CEDRESCI ALCABASCI B.K.Z.SCI CORALIESCI DE LA FORET SUDSCI JEAN BAPTISTESCI JOLAURSCI LE CHAMPAGNESCI NOIRETTESTE CIVILE ZEBU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~1 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 eventsDissolved / struck off