DOSSIERS / F MONNET
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Sole trader dossier

F MONNET

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314396649 · 314396649 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
F MONNET
fr_inpi
314396649
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1984-05-11
fr_inpi
PL OCCITANE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
B GONZALEZdissolvedBRIGITTE CONFORTIdissolvedCHIP MODEdissolvedCHRISTIANE HERBINEAUdissolvedCHRISTIANE LOUISE SALVANdissolvedCOMPAGNIE DES MOMESdissolvedDEGOTTEdissolvedDISTEXdissolvedDUBAU DANIELE CAVANIEdissolvedFERREDIS SARLdissolvedFINGERTIPS MIDI-PYRENEESdissolvedFONS ET CIEdissolvedFRANCOISE HEINYdissolvedGEORGES FERNAND ROSEdissolvedGHISLAINE VERRIERactiveGISELE HUOTdissolvedGUY PIERRE ANDRE LEPECQUETdissolvedHUGUETTE PEREZdissolvedHUGUETTE SOUSdissolvedKITCH DIFFUSIONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off