DOSSIERS / MONIKA LEMARCHAND
← SearchExport PDF
Sole trader dossier

MONIKA LEMARCHAND

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-423628700 · 423628700 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MONIKA LEMARCHAND
fr_inpi
423628700
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2000-03-31
fr_inpi
ZONE ARTISANALE MARESQUIER, 14150 OUISTREHAM
fr_inpi

Companies at this address

25 total
A L'EAU DEPANNAGE PLOMBERIE PISCINEdissolvedALU-COULEURSdissolvedBLEU JAUNE CHARPENTEdissolvedBLEU JAUNE COUVERTUREdissolvedBLEU JAUNE ETANCHEITE ISOLATIONdissolvedCHRISTIAN LOUIS DANIEL LELONGdissolvedDESAMIANTAGE-BATdissolvedENTREPRISE MAERTENdissolvedERIC CORBEYdissolvedGARAGE DE LA COTEdissolvedJEAN-JACQUES ROBERT LUCIEN FELTENdissolvedJEAN-PIERRE GEORGES MARCEL NOELdissolvedLIONEL MICHEL FIRMIN MAERTENdissolved% MASTROQUETdissolvedMORIN OUISTREHAM AUTOdissolvedSARL ETOURMY BAILLYdissolvedSARL L'OKAZOTOdissolvedSCI MAELYSSdissolvedSCI SOLEAdissolvedSICOPIdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 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