DOSSIERS / MONIQUE LOUYOT
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Sole trader dossier

MONIQUE LOUYOT

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-442783148 · 442783148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE LOUYOT
fr_inpi
442783148
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-09-01
fr_inpi
77510 DOUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS FAMILLES RURALES DOUE ET ST GERMAIN-activeASSOCIATION FONCIERE DE DOUEdissolvedCAISSE DES ECOLES DE DOUEdissolvedCATHERINE MARIE-CLAU BOURDONdissolvedCLAIRE G KOSELdissolvedDETENTE FORME MOVINGactiveDOMINIQUE YVETTE LEVEAUdissolvedEARL DE BOIS BAUDRYactiveGAEC SAINT MARTINdissolvedGASTON EMILE LEGOUGEdissolvedHENRIETTE ALINE BEAUDOINdissolvedHENRI PUGETdissolvedINTERET COLLECT FROMAGE BRIEdissolvedJACQUES BEAUFORTdissolvedMICHEL LAMINEdissolvedMICHEL SALMONdissolvedPAUL DEVILLIERSdissolvedPAULINE PUGETdissolvedROBERT LE ROYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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