DOSSIERS / MONIQUE VERDAN
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Sole trader dossier

MONIQUE VERDAN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-09
KYBE ID: FR-414789149 · 414789149 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE VERDAN
fr_inpi
414789149
fr_inpi
dissolved
fr_inpi
1998-01-09
fr_inpi
1998-04-25
fr_inpi
204 RTE DE REDOUTE, 97200 FORT-DE-FRANCE
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