DOSSIERS / MONIQUE YVONNE BERTHE GRATTE
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Sole trader dossier

MONIQUE YVONNE BERTHE GRATTE

FRANCE · SOLE TRADER · INCORPORATED 2000-07-21
KYBE ID: FR-432619351 · 432619351 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE YVONNE BERTHE GRATTE
fr_inpi
432619351
fr_inpi
dissolved
fr_inpi
2000-07-21
fr_inpi
2001-06-04
fr_inpi
LE BOURG, 61210 MENIL-HERMEI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED MICHEL EUGENE B BIARDdissolvedALINE LEMONNIERdissolvedANNICK JACQUELINE AMIARDdissolvedARMAND BRUNETdissolvedAUTO RETRO MENIL-HERMEIactiveBOHARD JACQUES ET JOELdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTINE BEAURAINdissolvedEARL DU COUDRAYdissolvedEMMANUELLE HELLEBOIDdissolvedFRANCK HENRI MAURICE PELLOUINdissolvedGERARD MARCEL ROCHERdissolvedGERARD ROCHERdissolvedGERMAIN ROCHERdissolvedGUY VRELdissolvedJACQUES BOHARDdissolvedJOEL BOHARDdissolvedJOEL JACQUES ARMAND PIHANdissolvedODETTE COLETTE GERMAINE SAUVAGEdissolvedPATCOMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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