DOSSIERS / PHILIPPE MONNIER
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Sole trader dossier

PHILIPPE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-03-01
KYBE ID: FR-333124444 · 333124444 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MONNIER
fr_inpi
333124444
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
1985-12-31
fr_inpi
RUE CORPS FRANC POMMIES, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTION EXPORTdissolvedASSOCIATION DES TERRITOIRES POUR DES SOLUTIONS SOLIDAIRESactiveCIE FRANCAIS PARTICIPAT INVESTdissolvedCTRE ACTIVITES PROFESSIO ECONOM COMMERCIdissolvedDANSE AVEC L'IMAGEactiveDIS CEdissolvedETS MONNIERdissolvedF 2 EdissolvedGIE CROCdissolvedGROUPE CONSEIL STERIN GIRONDEdissolvedGROUPE FRANCE DEMEURESdissolvedGWENAELLE BONTEactiveJEAN CLAUDE BATSdissolvedJEAN-PIERRE ARLEQUINdissolvedMICHEL HIGUETdissolvedNIPSI SUD OUESTdissolvedNORBERT PAUL ANDRE GABRIEL LATOURdissolvedOMEGA PROMOTIONdissolvedPHILIPPE GUILLOTdissolvedSARBdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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