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Sole trader dossier

ALBERT MONIN

FRANCE · SOLE TRADER · INCORPORATED 1988-08-01
KYBE ID: FR-348199639 · 348199639 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALBERT MONIN

fr_inpi

Registration348199639

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-08-01

fr_inpi

Dissolved1988-12-31

fr_inpi

Registered addressAV DE LA GARE, 74170 SAINT-GERVAIS-LES-BAINS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALBERT MONINfr_inpi · 583677869 · dissolved ALBERT MONINfr_inpi · 775464092 · dissolved

Companies at this address

22 total

ANDREE MILLIONdissolved ANDRE LUCIEN GABRIEL BURNIERdissolved CINEMA LE CHARDON BLEUactive DAISY JEANNE RUTHERdissolved DANIEL RENE MONINdissolved EDOUARD BURNIERdissolved FIVEL M BERTHE ET JACQUELINEdissolved FRANCOIS MICHEL R JAILLOTdissolved JEAN BURNIERdissolved JEAN HENRI HORSdissolved LE PICactive LOUISETTE COURTINdissolved MARCEL ARMAND GOJONdissolved MARIE-MADELEINE BURNIERactive MAURICE FRANCOIS BURNIERdissolved M BERTHE METROZdissolved MICHEL ALEXANDRE LE ROUXdissolved PIERRE PELTIERdissolved SARL SPORT SHOPdissolved SPORTS SHOPdissolved

+2 more

Risk signals

2 matched

low

Clustered address

Address shared by 22 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off