DOSSIERS / FRANCK ALBERT MARC MONIER
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Sole trader dossier

FRANCK ALBERT MARC MONIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401414271 · 401414271 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK ALBERT MARC MONIER
fr_inpi
401414271
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
38160 SAINT-VERAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELE FEUGIERdissolvedALBERT CAILLATdissolvedASSOC AIDE FAMILIALE RURALEactiveATELIERS D'ART DE ST VERANDactiveBOIS HABITAT LOISIRSactiveCANTINE SCOLAIRE SU VERANDactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCHALETS CHALOINdissolvedCOLETTE BRUNdissolvedCOMITE DES FETES DE SAINT VERANDactiveDANIEL JEAN LEON PAINdissolvedERNEST CORNETdissolvedETABLISSEMENTS CHALOIN SAdissolvedFERRIEUX CHANTAL JOLYdissolvedFRANCE CHALETSdissolvedFROMAGERIE JULLIN S A R LdissolvedGAEC LE PERTUZOUdissolvedGEORGES BUFFINactiveGEORGES HIPPOLYTE COTTEdissolvedGILLES AIME HENRI PEVETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-03

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif