DOSSIERS / EMILIENNE MONFILS
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Sole trader dossier

EMILIENNE MONFILS

FRANCE · SOLE TRADER
KYBE ID: FR-303093934 · 303093934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMILIENNE MONFILS
fr_inpi
303093934
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LD CAMPECHE, 97121 ANSE-BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ARPHEXADdissolvedALEXANDRE JOSEPH ROSELEdissolvedAPPOLINAIRE BEAUBOISdissolvedARMANTINE COPERdissolvedARMIDE BENJAMIN NIBERTdissolvedARSENE CHARLES MAX ROMILactiveAURELIEN DELTAdissolvedAVRELIEN CELIN IREPdissolvedBERTHE ROSANGE DELTAdissolvedBERTIN PASQUINactiveBLANCHE PIERRE PAUL DOLCIN-TILLANTdissolvedCAMPECHE AVICULTUREdissolvedCECILE NICAISE BOZORdissolvedCHRISTIANE BALINdissolvedCLOTAIRE GONTEdissolvedCONSTANCE ADELAIDE ALBERTINE MARTIALdissolvedDAVID EDGARD GENEdissolvedEDMOND FELIX TELdissolvedEUDES ALAIN TOLAdissolvedFELICIENNE DELTAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off