DOSSIERS / TRANSPORTS MONJARDIN
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Company dossier

TRANSPORTS MONJARDIN

FRANCE · COMPANY · INCORPORATED 1990-10-01
KYBE ID: FR-379993165 · 379993165 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TRANSPORTS MONJARDIN
fr_insee
379993165
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-01
fr_insee
1991-06-29
fr_insee
LA MOUTONNE, 83260 LA CRAU
fr_insee
69.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE THIERRYdissolvedCERCLE DE L'UNIONactiveDENIS ANDRE RAYMOND LOUISdissolvedDONALD WILSONdissolvedELIE FERREROdissolvedELIE REBYdissolvedEMILE LESOSTRIdissolvedEMILE SIGNORETdissolvedENTREPRISE CRAUROISE DE PLATRERIEdissolvedERNEST BONACORSIdissolvedFELIX VIGLIONEdissolvedGFA DOMAINE DE LA CAPITEdissolvedGILLES GEOFFROYdissolvedGUY ANDRE BERTRANDdissolvedHENRI LIONactiveJACKY CHARLES SEBAOUNactiveJEAN BLANCdissolvedJEAN CHAUZUdissolvedJEAN CLAUDE ARTUFELactiveJOEL LLASdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off