DOSSIERS / MONIQUE FOSSAT
← SearchExport PDF
Sole trader dossier

MONIQUE FOSSAT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: FR-408171346 · 408171346 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE FOSSAT
fr_inpi
408171346
fr_inpi
dissolved
fr_inpi
1996-05-15
fr_inpi
1997-05-15
fr_inpi
2 BD DE LA CORNICHE D'OR, 06590 THEOULE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOLARIactiveALEXANDRA MRADactiveANGEL MAASdissolvedANNE MARIE AFONSOdissolvedANNE PATRICIA MARIE VIVIENdissolvedAUX INGREDIENTSdissolvedDOMINIQUE MARIE SADOK PREVELdissolvedERIC MONTAUDOINdissolvedHUGUETTE JULIETTE GALINdissolvedJEAN-LOUIS GAUBERTdissolvedJERDEN PRANGERactiveLA CASA RAFFAELEactiveMOKKAactiveNICOLAS MARAISdissolvedOFFICE DE TOURISME DE THEOULE-SUR-MERactiveOLIVIER TINEVEZdissolvedPIERRE-ARNAUD PATRICK QUENETdissolvedSAMER RIZKactiveSCI THEOULE SAINT HUBERTdissolvedTHEOULE IMMOBILIER TRANSACTIONSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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