DOSSIERS / MONIQUE MARGUERITE MARIE FREDERIC
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Sole trader dossier

MONIQUE MARGUERITE MARIE FREDERIC

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-433425550 · 433425550 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE MARGUERITE MARIE FREDERIC
fr_inpi
433425550
fr_inpi
dissolved
fr_inpi
2000-11-15
fr_inpi
2000-11-16
fr_inpi
DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART N' GESPHITIKactiveASS LOUIS PAUVERTactiveASSOCIATION KALSON ALL STARSactiveASSOCIATION LES COMMERCANTS DE DESMARAISactiveBASSE TERRE BRICOLAGEactiveDAVID JEAN-MARIE LUC PERRODEAUdissolvedGERARD CHRISTIANdissolvedHOLLIDAY S SYSTEMdissolvedLA BRIOCHE GOURMANDEdissolvedLA FERME DE DESMARAISdissolvedLAURENCE SULLYSE SULLISE CASIdissolvedLES PETITS ROSSIGNOLSactiveMARCEL AZINCOURTdissolvedPAIN DE SUCREdissolvedPEGUY JOELLE FIDINDEactiveRAFAELOdissolvedSARL EDEN BOUTIKdissolvedSARL GOURMET SHOP BASSE-TERREdissolvedSARL L'ORANGERIEdissolvedSC LA RESIDENCE MORVANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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