DOSSIERS / MONIQUE CLAIRE JACOB
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Sole trader dossier

MONIQUE CLAIRE JACOB

FRANCE · SOLE TRADER · INCORPORATED 2002-10-24
KYBE ID: FR-444265482 · 444265482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE CLAIRE JACOB
fr_inpi
444265482
fr_inpi
dissolved
fr_inpi
2002-10-24
fr_inpi
2002-10-24
fr_inpi
59 BD DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED MEGUERDIDJIAN CONSULTINGdissolvedCLAIRE GOMOTdissolvedDOMINIQUE RIGOLAdissolvedFLORA STREIBIGactiveFRANCOIS MELLETdissolvedGENERAL DISCOUNTdissolvedHAIM AMIELdissolvedJEANNE GRANGEdissolvedLUDMILA MEGUERDIDJIANactiveMishel KaroianactiveNATHALIE GATICA DE CABRERAdissolved[ND]activeOCTOPUSactiveOlfa ABIDactiveONE VISION PRODUCTION - AURICHE BENJAMINdissolvedRuben Nessim SternactiveSCI GRENELdissolvedSOPHIE JACQUELINE MARIE BONVALOTactiveSYLVIANE FRANTZdissolvedVLADIMIR TCHEKHOVactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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