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Sole trader dossier

MONIQUE LAGAISE

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441921970 · 441921970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE LAGAISE

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Registration441921970

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Statusdissolved

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Incorporated2002-04-01

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Dissolved2011-05-31

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Registered address28 RUE MIOLLIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB DEVELOPPEMENTSdissolved AHMED BEN FARHATdissolved ALAIN CHAMPIERRE DE VILLENEUVEdissolved COACTIMdissolved ELISABETH MAURICEactive GIPAPHIdissolved HOON KWONdissolved JEAN LUC SITRUKdissolved JEAN MICHEL FRANCILLONdissolved KOTdissolved LE COLLECTIF SASSOUFITactive MAKING SENSEdissolved MARIE MARTINE JACQUELINE TARTEIXdissolved MARYVONNE CHABROT-HARTERTactive MAXIME FARESdissolved MFL 15dissolved MICHEL DALSACEdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-31Dissolved / struck off