DOSSIERS / ANNIE MONJO
← SearchExport PDF
Sole trader dossier

ANNIE MONJO

FRANCE · SOLE TRADER · INCORPORATED 1988-06-10
KYBE ID: FR-347545600 · 347545600 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANNIE MONJO
fr_inpi
347545600
fr_inpi
dissolved
fr_inpi
1988-06-10
fr_inpi
1988-09-27
fr_inpi
56 BD DE LA VALBARELLE, 13011 MARSEILLE
fr_inpi

Companies at this address

44 total
ALBERT BLASIdissolvedCLAUDE MENGOZZIdissolvedDOROTTIEE GNEZALEdissolvedEDOUARD AHIANORdissolvedENERGIE DE FRANCEdissolvedENZO DELPRETEdissolvedERIC ALBAN PROPSONdissolvedFLORENT ANGE MATAactiveFRANCOIS KOCHdissolvedFREDERIC SPIELMANNdissolvedGAEFRANdissolvedGHYSLAINE MARIE ANGE LOIGNONdissolvedINES ELIANE MADELAINE BROSSARDactiveJACQUES LUCIEN ROUMEdissolvedJEAN CLAUDE GEORGES PETITdissolvedJEAN MARC SOMMAROdissolvedJEAN NEBOUTdissolvedJOSETTE MARINOdissolvedMADELEINE TISSIERdissolvedMARC DAMOISEAUdissolved

+24 more

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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