DOSSIERS / DIDIER ANDRE YVES MONVERA
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Sole trader dossier

DIDIER ANDRE YVES MONVERA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-17
KYBE ID: FR-345234744 · 345234744 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER ANDRE YVES MONVERA
fr_inpi
345234744
fr_inpi
dissolved
fr_inpi
1988-06-17
fr_inpi
1988-12-31
fr_inpi
170 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
APPARTEMENT BOULOGNEactiveARIOSERVICEdissolvedBEBOIT HOPPENOTdissolvedBRIGITTE MARIE-LOUISE DAVIDdissolvedBUSINESS ADVICEdissolvedCAROLINA SCHMOLLGRUBERdissolvedCAROLINE BITTNERdissolvedCELINE ALBESSARTdissolvedCHLOEE MARIE LEGERdissolvedDAVID BONNEAUdissolvedDIGITAL DOCTORSdissolvedELIAS BOUSTANIdissolvedElisa GOTTHEFFactiveERIC DESAdissolvedHUSSEIN CHEIKHactiveJOSEPH RENARDdissolvedJustine CHAMARETdissolvedKARINE LAURETTE ANN AMSALEMdissolvedMARCEL ISAAC DE PICCIOTTOdissolvedMARIA PAPARELLAactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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