DOSSIERS / ALICE MONOT
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Sole trader dossier

ALICE MONOT

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332193689 · 332193689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICE MONOT
fr_inpi
332193689
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1996-03-30
fr_inpi
70180 DAMPIERRE-SUR-SALON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACMA SAactiveANDRE BONNEFONdissolvedANDRE CHEVALIERdissolvedANDRE GARNYdissolvedASS CERCLE MACHINE ENTRAIDE CEMES 70activeASS DEVELOP ECON DE DAMPIERRE SUR SALONactiveASS FAMILLES CANTON DAMPIERREactiveASSOCIATION CHEVAL ET PONEY LOISIRSactiveASSOCIATION COOPERATIVE ECOLE PRIMAIREactiveASSOCIATION FAMILIALE RURALEdissolvedASSOCIATION PLAINE DE LA SAONEactiveASSOC PREMIERE COMPAGNIE D'ARC DE DAMPIERRE-SUR-SALONactiveASS PARENTS D ELEVES COURS CactiveASS SPORTIVE DU C.E.G. DE DAMPIERRE SUR SALONactiveB.A.L.I DEVELOPPEMENTdissolvedBALI HOTELLERIEdissolvedBERNADETTE JULIETTE C MONASSONdissolvedBERNARD LOUVOTdissolvedBRISARD MACHINES A BOISactiveBRISARD NOGUES PORT DE BOUCactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off