DOSSIERS / MONIQUE MARGUERITE PATS-NOUGUES
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Sole trader dossier

MONIQUE MARGUERITE PATS-NOUGUES

FRANCE · SOLE TRADER · INCORPORATED 2012-03-30
KYBE ID: FR-750635781 · 750635781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE MARGUERITE PATS-NOUGUES
fr_inpi
750635781
fr_inpi
dissolved
fr_inpi
2012-03-30
fr_inpi
2012-05-30
fr_inpi
13 AV MAURICE JEANPIERRE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELAZIZ GUETTICHEdissolvedALAIN ANDRE BONVALOTdissolvedALAIN DOMINIQUE GOURETactiveALI MAANANEdissolvedAURELIE JULIE VANESSA DECAUX-DELAYENdissolvedCARINE NANOU ANFOSSOdissolvedCMCdissolvedCYRILLE DELODDEdissolvedENSENdissolvedERIC D'ANDREAdissolvedFRANCOISE HELENE CASSAGNEactiveGEOFFRAY DYCKEdissolvedGUY DEHERdissolvedHELENE MARMIONdissolvedJ.M.D (IMPORT-EXPORT)dissolvedLEA MARECAUXdissolvedMARIE DABdissolvedMAURO ACOCELLAdissolvedMELANIE PIRATactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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