DOSSIERS / MONIQUE JOUANNOT
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Sole trader dossier

MONIQUE JOUANNOT

FRANCE · SOLE TRADER · INCORPORATED 1991-08-13
KYBE ID: FR-785416728 · 785416728 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE JOUANNOT
fr_inpi
785416728
fr_inpi
dissolved
fr_inpi
1991-08-13
fr_inpi
1991-08-13
fr_inpi
38 RUE DE SABLONVILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3BTLactiveALBERT GABBAYactiveALEXANDRA CAYOUNdissolvedAMETHYST CONSULTINGdissolvedAVA ACHOUCHEactiveBG1dissolvedCAROLINE Valentine Régine BRUNELdissolvedCLAUDE GUILLOTdissolvedCOIFFURE ET LIBERTEdissolvedEDITIONS O.N.P.C OFFICE NATIONAL PUBLICATION COMMUNICATIONdissolvedIND. REINIGactiveKELIactiveMC GROUPdissolvedMELISSA MALKAdissolvedMICHELE MENETRIERdissolvedNATHAN SIMON MEIMOUN MALKAdissolved[ND]active[ND]active[ND]dissolvedPIERRE HENRI CHARLES REINIGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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