DOSSIERS / MONIQUE LAGRANGE
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Sole trader dossier

MONIQUE LAGRANGE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-20
KYBE ID: FR-534822002 · 534822002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE LAGRANGE
fr_inpi
534822002
fr_inpi
dissolved
fr_inpi
2011-09-20
fr_inpi
2013-09-30
fr_inpi
2 RUE D'ALSACE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BELLIMARdissolvedCOPR 2 RUE D ALSACE 92110 CLICHYactiveDBBN GESTIONdissolvedELYANE HELENE OUTREQUINdissolvedETS LENFANTdissolvedHUNTERdissolvedJARED CHULSKIactiveLAURENT JOIGNAUXdissolvedLISA CHOTARDdissolvedLORENE ROSANNA ISABELLE EFREMOVdissolvedMARGAUX BOURSIERdissolvedMOHAMED MORADdissolved[ND]active[ND]active[ND]activeNUactiveRICARDO DE BRITO MOREIRA DA SILVAactiveSARL LENFANTdissolvedSOCIETE NOUVELLE D' EXPLOITATION CLICHOISE 2008activeSOPHONIE MARC L'ANGEVINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MONIQUE LAGRANGE (principal) matches PEP Monique Lagrange — Q66501410. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off