DOSSIERS / MONIQUE VANDERMEULEN
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Sole trader dossier

MONIQUE VANDERMEULEN

FRANCE · SOLE TRADER · INCORPORATED 1992-09-24
KYBE ID: FR-388598757 · 388598757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE VANDERMEULEN
fr_inpi
388598757
fr_inpi
dissolved
fr_inpi
1992-09-24
fr_inpi
1993-04-30
fr_inpi
2 AV DE SEGUR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACXIOR CORPORATE FINANCEdissolvedALAIN MEYERactiveALAIN SIMONdissolvedAnmol NautiyalactiveBEE SMART CONSULTINGactiveCINQALAMAISONactiveDAVINA VON BUCHdissolvedDOCTEUR ROURE PHILIPPE SPFPLdissolvedFLAVIEN FABRICE FRANCOIS GUILBAUDactiveFRANCIS TARBOURIECHdissolvedHENRY CALDAIROUdissolvedJACQUES ARPELSdissolvedJAMEL BEN JAMAAdissolvedJBS SEGURactiveJEAN MARIE POSTELactiveKATY DAHANactiveLUC KERBOULLactiveMATTHIEU EDMOND ALBERT MEYERactive[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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