DOSSIERS / MONICA DANTOU MANZUR
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Sole trader dossier

MONICA DANTOU MANZUR

FRANCE · SOLE TRADER · INCORPORATED 1987-11-13
KYBE ID: FR-342904596 · 342904596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONICA DANTOU MANZUR
fr_inpi
342904596
fr_inpi
dissolved
fr_inpi
1987-11-13
fr_inpi
1988-03-31
fr_inpi
30 RUE FRANCOIS BONVIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESVISUELactiveANSATAactiveAP DATAactiveASSOCIATION SYNTHESEactiveAYMEN SMITIdissolvedBENJAMIN HONORE BUU-HOIdissolvedDFFO HOLDINGactiveFONDS DE DOTATION POUR LA PROMOTION DE L'ACTION CULTURELLE ET HUMANITAIRE EN SYRIE,EN IRAK ET EN AFGHANISTANactiveGE-ROOMactiveGLEB STOREdissolvedHAINING HAINING WANGactiveHUGO LOUARNdissolvedINDIVISION LEPORTIER ET FORESTIERactiveISAdissolvedKyungah KWONactiveLola Rondeauactive[ND]dissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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