DOSSIERS / MICHELE MONDERER
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Sole trader dossier

MICHELE MONDERER

FRANCE · SOLE TRADER · INCORPORATED 1994-12-19
KYBE ID: FR-400751160 · 400751160 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE MONDERER
fr_inpi
400751160
fr_inpi
dissolved
fr_inpi
1994-12-19
fr_inpi
1994-12-19
fr_inpi
CENTRE COMMERCIAL LA TOISON D'OR, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADIJONdissolvedALAIN MONGEOTdissolvedASL DU CENTRE DE COMMERCES ET DE LOISIRS DE LA TOISON D'ORactiveBRIGITTE BECKdissolvedCASSONEdissolvedDIJON ORdissolvedDIMEXdissolvedELYANE LAUVERGNEdissolvedEURL COLLAS BRIGITTEdissolvedH & T DEVELOPPEMENTdissolvedLE KIOSQUEdissolvedLES GOURMANDISES DE LISAdissolvedM2 EXPANSIONdissolvedMADELYNE CLARISSE FRANCOISdissolvedSARL ELY B.dissolvedSARL IGLOOdissolvedSARL MYLANA LES P'TITES BOMBESdissolvedSARL ROBERTdissolvedSODITdissolvedSONJA EVA KUPPINGERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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