DOSSIERS / MONIQUE LO
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Sole trader dossier

MONIQUE LO

FRANCE · SOLE TRADER · INCORPORATED 1992-01-03
KYBE ID: FR-384869152 · 384869152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LO
fr_inpi
384869152
fr_inpi
dissolved
fr_inpi
1992-01-03
fr_inpi
1997-10-13
fr_inpi
IMM OMBELLES HT DU LIEVRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BELOTTI E KIEPFERLEdissolvedCHRISTINE MILA GROSJEANdissolvedERIC PIERRE BOISdissolvedFRANCE RENOVATIONdissolvedGERARD DES CILLEULSdissolvedGISELE RAFFETINdissolvedGUY YVES EYSSERICdissolvedHENRI MOITRIERdissolvedHUBERT WAUTHIERdissolvedHUGUETTE MONALdissolvedJACQUOT F BEAUREGARDdissolvedJEAN JACQUES DELRIEUdissolvedJEAN MARIE TOURETTEdissolvedJEAN MICHEL CHRISTIAN JEAN-MICHEL MORLOTdissolvedJILALI BOUCHIKHIdissolvedKONG SOULIYAVONGdissolvedLAHCEN BOUALAMdissolvedMOHAMED EL FAKIRIdissolvedNICOLE DESIREE RONSEdissolvedPHILIPPE STUTZMANNdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off