DOSSIERS / MONIQUE MARIE MADELEINE LEGER
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Sole trader dossier

MONIQUE MARIE MADELEINE LEGER

FRANCE · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: FR-851829143 · 851829143 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE MARIE MADELEINE LEGER
fr_inpi
851829143
fr_inpi
dissolved
fr_inpi
2019-07-04
fr_inpi
2019-07-13
fr_inpi
21 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ARESKI MERABETactiveALPHONSE NJOHdissolvedART & MATIEREdissolvedAxel NackactiveCHRISTIAN VINAIdissolvedDAMIEN ROLAND ROBERT SEGUINactiveERIC ALBERT COLLETTEactiveERIC ELIE BENDAVIDdissolvedIBRAHIMA SAMAKASSIactiveJACQUELINE SIMONE MICHAUXdissolvedJOVIANO MENDESdissolvedMARIE CLAUDE MAURICEdissolvedMONIQUE WIEGETHdissolvedMONJI BOUJNAHactiveMOUNIR FAIZ AMROUCHEdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNELLY MBIAZI KUIZEdissolvedPAULINE LECOMTEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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