Key facts
dissolvedGREGORY MONAQUE
fr_inpi
533962155
fr_inpi
dissolved
fr_inpi
2011-07-02
fr_inpi
2011-07-02
fr_inpi
7 RUE OMER TALON, 75011 PARIS
fr_inpi
Sole trader dossier
GREGORY MONAQUE
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAlexandra LEVYALEXIS ALFONSIANNA VALERIA MONACOCarmina Saa RamirezCHRISTOPHE GORLIEZGONZALO LARRAININDIVISION ROCHA CARRASSATMANON LABATUEMAXIME PHILIPPE ROBBEMENDEL RENE KAROUBI[ND][ND][ND][ND][ND][ND]RUE OMER TALONSCI BARONISYND.COPR. 7 BIS RUE OMER TALON 75011 PASYND COPR 7 RUE OMER TALON75011 PARIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 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 eventsDissolved / struck off