DOSSIERS / ANDRE MONIN
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Sole trader dossier

ANDRE MONIN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-301510178 · 301510178 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MONIN
fr_inpi
301510178
fr_inpi
dissolved
fr_inpi
2001-10-15
fr_inpi
2001-10-15
fr_inpi
RTE DE ROMANS, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANNIE GINETTE FANNY REILLEdissolvedBOUTIQUE GAG JETdissolvedBRUNO BELLINIdissolvedCHRIS DIFFUSIONdissolvedCHRISTIAN AUBERTdissolvedCLAUDE CHARLES LAVIGNEdissolvedCORINE RIOUdissolvedCOTENCOdissolvedDOMINIQUE ROSE FERREIRAdissolvedDROME AGENCE IMMOBILIEREdissolvedFLA-DISdissolvedF.P SMATCHdissolvedFRANCIS BOUQUETdissolvedFREDERIC ROMAIN ROBERT KLEINdissolvedGENEVIEVE PEYREIGNEdissolvedGEORGES RAY SARLdissolvedGHISLAINE BORSETTA-ALFOS LAPORTAdissolvedJACQUELINE VELOTTIdissolvedJEAN-FRANCOIS CHARLES LOMBARDdissolvedJEAN-LUC LOUIS FAUROTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 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