DOSSIERS / FREDERIC ARISTIDE MONNET
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Sole trader dossier

FREDERIC ARISTIDE MONNET

FRANCE · SOLE TRADER · INCORPORATED 1988-11-17
KYBE ID: FR-328065206 · 328065206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ARISTIDE MONNET
fr_inpi
328065206
fr_inpi
dissolved
fr_inpi
1988-11-17
fr_inpi
1995-12-25
fr_inpi
39 RUE TOURAT, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 X PLUS DISTRIBUTIONactiveBOMCactiveCATHERINE SORIANOdissolvedCélia Agathe DUBIÉactiveDEROUINEAU IMMOBILIERdissolvedDESIGN ARTdissolvedETHIS CONSULTANTS B2EactiveIWAN LE BOEDECactiveJOCELYNE MELERdissolvedLEA DIAZactiveLE BOEDECactiveMARIELLE GABARDdissolved[ND]activePASCAL SERGE ET MONNET FREDERICdissolvedPIERRE DOMINIQUE MARIE BURUCOAactiveSMP 33 SERVICES MULTIPLES PROFESSIONNELSdissolvedSOC REGIONALE DE COMPTABILITE ET GESTIONdissolvedSOFAD STE FRANC ACHAT ET DISTRdissolvedUNIFORCE 21 COMMUNICATION OU SOCIETE D'EXPLOITATION OU CONCEPT UNIFORME 21active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off