DOSSIERS / MONIQUE OBOH APPY MONIQUE
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Sole trader dossier

MONIQUE OBOH APPY MONIQUE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-27
KYBE ID: FR-804256170 · 804256170 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE OBOH APPY MONIQUE
fr_inpi
804256170
fr_inpi
dissolved
fr_inpi
2014-08-27
fr_inpi
2014-12-09
fr_inpi
39 RUE DU DOCTEUR SUREAU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABSATOU KANEactiveBOURGEOIS BORDIERactiveCECILE UNGdissolvedCHLOE BOUDETactiveCHRISTOPHE GILLES BOGERdissolvedCLAIRE GUENEactiveDENIS KOCHERactiveFrancoise FOUROUX-PAVIOTactiveGILLES TISSOT-ROSSETactiveINATHOSSENE GOULAMHOUSSENactiveINDIVISION SERIS GRASSELLYdissolvedINVIDISION FAMILLE PAHMactiveIVAN HELICHdissolvedJEROME GARNIERactiveJUSTE 93 IMAGESactiveLAETITIA BOSSONdissolvedLAMINE DAOUdissolvedLUDOVIC MORADELdissolvedMAXIME AMOREactiveNAZAR MAMONTOVdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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