DOSSIERS / ISABELLE MONIQUE WEISSE
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Sole trader dossier

ISABELLE MONIQUE WEISSE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-983220518 · 983220518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MONIQUE WEISSE
fr_inpi
983220518
fr_inpi
dissolved
fr_inpi
2024-01-08
fr_inpi
2024-08-31
fr_inpi
3 RUE Emile Bertin, 54000 Nancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Brice Daniel SouyfaactiveChloé Didelotactiveclara kayaactiveCOPROP R POINCAREactiveGARAGE DU BON COINdissolvedGEORGES TROCHONactiveIMMEUBLE 17 BD EMILE ZOLAdissolvedINDIVISIION MOUSTACHE MAYEKO-LAURENDOTactiveJOELLE MARIE MUNIERdissolvedJULIETTE NICLAUSEdissolvedLMNP BRETON SIMONETactiveLOUVET - SADDOUGUIactiveMANUEL AUGUSTO DE BARROSdissolvedMATTHIEU COELHOdissolvedODETTE STAUDERdissolvedOPTIMAactiveREAGJIR LORRAINEactiveSYND COPR 10-12 NABECORdissolvedSYND COPRO IMM 7 RUE ST MICHELdissolvedSYND COPROP IMMEUBLE BON COIN PAINLEVEactive

+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 ~8 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