DOSSIERS / MONIQUE ANDREA GILBERTE LOURD
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Sole trader dossier

MONIQUE ANDREA GILBERTE LOURD

FRANCE · SOLE TRADER · INCORPORATED 1999-08-16
KYBE ID: FR-424470581 · 424470581 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE ANDREA GILBERTE LOURD
fr_inpi
424470581
fr_inpi
dissolved
fr_inpi
1999-08-16
fr_inpi
1999-08-31
fr_inpi
RTE DU VAL DE CUECH, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AFC L'ARBOUSIERdissolvedA LECCIAactiveANNIE ODILE DI SCHINOdissolvedASSOC SPORTIVE DE STE CROIXdissolvedASS TIE BREAK CLUB SPORTIFdissolvedATHLETIC XPERIENCE COACHINGactiveA TOUT CARREAUXdissolvedBERYMAGIdissolvedBOU KE FOUSSAdissolvedCELINE ELISABETH RICCIdissolvedCHARLINEdissolvedECCICAdissolvedEUGENE BIELdissolvedGIL FABRICE GERARD JOLLYdissolvedJEAN-PHILIPPE RICHARD GUILLEdissolvedJG LOCATION VENTE & PRESTATIONdissolvedJOSE GARCIAdissolvedKARINE PAULETTE DELUNSCHdissolvedLE TRAITEUR DE L ABBAYEdissolvedMICHEL MARTINEZdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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