DOSSIERS / FABIENNE MONCHAU
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Sole trader dossier

FABIENNE MONCHAU

FRANCE · SOLE TRADER · INCORPORATED 1988-09-29
KYBE ID: FR-348641085 · 348641085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIENNE MONCHAU
fr_inpi
348641085
fr_inpi
dissolved
fr_inpi
1988-09-29
fr_inpi
2021-12-31
fr_inpi
445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J.C.dissolvedANNA MARIA DE JESUSactiveAPPART'HOTEL BUISSESactiveAV3 HOLDINGdissolvedAXIOMEdissolvedBALTIMOR3PdissolvedB.T.S.G. HAUTS DE FRANCEdissolvedCADAKADEMIactiveCADART CAPITALactiveCHARLE'S RENOVATIONdissolvedCHEMINEES D'USINES COORNAERTdissolvedCOMPAGNIE FRANCAISE DE SHIPPINGactiveCYRIL BERGOINactiveDJENEBA TOUREactiveECO PACK TRADINGactiveENCORE MEDIA SYSTEMS SARLactiveENTRE PARENTHESESactiveETUDES TRAVAUX ENERGIESactiveEURO PARTNER ORGANISATIONactiveEXPERTS & MOIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off