DOSSIERS / MONIQUE GILBERTE SIMONE MICHEL
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Sole trader dossier

MONIQUE GILBERTE SIMONE MICHEL

FRANCE · SOLE TRADER · INCORPORATED 1993-08-01
KYBE ID: FR-391982261 · 391982261 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE GILBERTE SIMONE MICHEL
fr_inpi
391982261
fr_inpi
dissolved
fr_inpi
1993-08-01
fr_inpi
1994-02-15
fr_inpi
1 RUE LOUIS BLANC, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIE BROCHARDdissolvedANNIE MARIE LE GUENNANdissolvedASSOCIATION 3-4activeBINGLE LINactiveBOURGEOIS BOURJON DE OLIVEIRAactiveBREACdissolvedCAMILLE MEUNIERactiveCHABERT-CHOTARDdissolvedCHARLENE ANAIS MARINE CUISINIERdissolvedCHEZ LOUISETTEdissolvedCONTADOUR DEVELOPPEMENTactiveELODIE LAURA DONNYdissolvedGHISLAINE YVONNE GIRARDdissolvedKEVIN ALEXIS THIBAULT DOUNONactiveMARTIAL GIGOTdissolvedMelrick Guy Marcel Le MouelactiveMONIQUE MARIE-ANNE LECOURTdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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