DOSSIERS / MONIQUE MARGUERITE DEGAND
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Sole trader dossier

MONIQUE MARGUERITE DEGAND

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399575653 · 399575653 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARGUERITE DEGAND
fr_inpi
399575653
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
1995-04-14
fr_inpi
6 RTE NATIONALE, 28500 MARVILLE-MOUTIERS-BRULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off