DOSSIERS / REGINE GEORGE EDWIGE MONLOUIS-EUGENIE
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Sole trader dossier

REGINE GEORGE EDWIGE MONLOUIS-EUGENIE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442174645 · 442174645 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE GEORGE EDWIGE MONLOUIS-EUGENIE
fr_inpi
442174645
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2002-12-09
fr_inpi
132 AV JEAN-BAPTISTE CLEMENT, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6AND-NETdissolvedABDELHAMID ZAGROUBAdissolvedABDRAMANE SOUMAREactiveABIBOU GUEYEactiveAHMED BENMANSOURactiveAPI EVENTdissolvedBOUALEM CHEMIROUactiveBRAHAM AROUFdissolvedCHEGOLD - SERVICESdissolvedDEPRO PEINTUREdissolvedDIEUBON ALEXISdissolvedEMERIC AURIVELactiveFDT FORMATIONactiveFELICIE PORTOS FENOZARAdissolvedFIND'LOCdissolvedFrancesca MICHAUDdissolvedGILBERT VINCENT MASSALAdissolvedILIAS KAMEL KROUSSAdissolvedISIDORO MENDES SANCHESdissolvedISSAM BOUAFIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off