DOSSIERS / LAURIE MONCOQ
← SearchExport PDF
Sole trader dossier

LAURIE MONCOQ

FRANCE · SOLE TRADER · INCORPORATED 2014-10-27
KYBE ID: FR-807452693 · 807452693 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURIE MONCOQ
fr_inpi
807452693
fr_inpi
dissolved
fr_inpi
2014-10-27
fr_inpi
2017-11-27
fr_inpi
30 ALLEES LEON GAMBETTA, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
CAMILLE MARIE ATLANdissolvedCHRISTOPHE GRENDENEdissolvedFRANCOIS PANNELIERdissolvedIND. BERTRAND REP PAR SA ALAIN BAUCHETactiveIND DIDES MARSAUD REP PAR SA CABINETactiveIND PEUCHMAURD REP PAR SA CABINETactiveIND VINCENT NELLO REP PAR SA CABINETactiveJM CONCEPTdissolvedLETANG LOUISactiveMLE CHANUT JULIETTE MME ALRIC BERTHE RactiveMME CHOPIN LOUISE MME LELIEVRE LUCIENNEactiveMME VERGER ANDREE MME VINCENS IRENE REactiveMR PEUCHMAURD MICHEL MME PEUCHMAUactiveMR SILLIERE MME MUNIER REP PAR SA BAUCHactive[ND]active[ND]dissolvedODILE PERRINactiveOLIVIER COCATRIXactiveSILVANA GAETAactiveSYND.COPR. 13 RUE GESNOUIN 92 CLICHY Ractive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off