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Sole trader dossier

MARIE-THERESE MONGIS

FRANCE · SOLE TRADER · INCORPORATED 2001-12-13
KYBE ID: FR-442367975 · 442367975 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-THERESE MONGIS

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Registration442367975

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Statusdissolved

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Incorporated2001-12-13

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Dissolved2002-05-10

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Registered addressQUA LA AGNES, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAS200active BHP ANTILLESactive BONARO EURLdissolved CABINET M. PINEL-FEREOL BENOITactive C.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolved DAVID DESIRE BRIVALactive ETUDES REALIS TECHNI SARLdissolved FREDERIQUE STEPHANIE TSHIBUABUAdissolved HERA S.Cdissolved INSTITUT DE RADIOLOGIE FRANTZ FANONdissolved JEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolved JEAN-ROBERT LEOPOLD PALLUDdissolved JOSE ABATUCIactive KONTRIBANDactive LAURENCE FRANCOISE HEBERLEactive LAVERIE PRESSING DU MARINactive LES DESSOUS MARINSdissolved LES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactive MAX GUILLAUME MAYAUDdissolved MAX THOMAS PALLUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2002-05-10Dissolved / struck off