DOSSIERS / MONIQUE ALINE BIMOZ
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Sole trader dossier

MONIQUE ALINE BIMOZ

FRANCE · SOLE TRADER · INCORPORATED 1994-05-04
KYBE ID: FR-398041368 · 398041368 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE ALINE BIMOZ
fr_inpi
398041368
fr_inpi
dissolved
fr_inpi
1994-05-04
fr_inpi
1995-02-06
fr_inpi
19 RUE RENAN, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
7 ART PLUMBINGdissolvedCABINET JEAN MACEdissolvedCHANTAL MARGUERITE FERRATIERdissolvedCLEMENT ALZIARIactiveCOMPAGNIE ANNETTE LABRYactiveEMMANUEL PAUL ALBERT PICQactiveERIC DENISdissolvedINDIVISION FRANCHETactiveIRENE DUSSERTactiveJEAN CHARDONdissolvedJOEL FAVIERdissolvedLA CHANSONNETTEactiveLAURENT BAILLYdissolvedLUPO CYCLINGdissolvedMARC PAUL CHANVILLARDdissolvedMARIE LAURE DUPONTactiveMECANIQUE GENERALE MAINTENANCE MECANIQUEdissolvedNADIR MEKHLOUCHEdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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