DOSSIERS / MAURICE MONTY
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Sole trader dossier

MAURICE MONTY

FRANCE · SOLE TRADER · INCORPORATED 1992-10-07
KYBE ID: FR-388782542 · 388782542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE MONTY
fr_inpi
388782542
fr_inpi
dissolved
fr_inpi
1992-10-07
fr_inpi
1998-11-30
fr_inpi
21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedANAIS AWIKdissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedDELICES DE CREILdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveKHALED HAMMOUDIactiveMOHAMMED ABDELKEBIRdissolvedMONTY MAURICEdissolved[ND]dissolved[ND]activeNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off