DOSSIERS / MONIQUE LANET
← SearchExport PDF
Sole trader dossier

MONIQUE LANET

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432812220 · 432812220 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE LANET
fr_inpi
432812220
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2001-02-13
fr_inpi
313 RUE GARIBALDI, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMD EXPERTISEdissolvedASSOCIATION KRISSactiveAUDREY GODARDactiveCaroline JOLYactiveCECILE FERNANDE YVONNE GENDREdissolvedCHLOE HELENE MARIE LORANTactiveCOPROPRIETEactiveELISA DESCOLLONGESdissolvedEMAdissolvedIbrahim Mohamed COULIBALYactiveIsmail KRINIactiveJACQUES MISPELAEREdissolvedJEAN JACQUES MARIEactiveJOSEPH-NICOLAS YAZBEKdissolvedLECOFFREactiveLUC GILLES MARCEL DALBAN-MOREYNASdissolved[ND]dissolved[ND]dissolvedPATRICK PIERRE GODARDdissolvedSARL CHAMDERdissolved

+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 ~4 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