DOSSIERS / FABRICE DENIS JEAN-JACQUES MONTFORT
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Sole trader dossier

FABRICE DENIS JEAN-JACQUES MONTFORT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403114804 · 403114804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE DENIS JEAN-JACQUES MONTFORT
fr_inpi
403114804
fr_inpi
dissolved
fr_inpi
1996-01-02
fr_inpi
2003-12-31
fr_inpi
100 BD MASSENA, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN GERVAIS MANKASSAactiveALI ZENDJABILactiveAMBRE CHARLOTTE GISELE GUERINactiveANTOINETTE CAZUCdissolvedB MASSENAdissolvedBOUCHRA RGUIBIdissolvedBRAHIM BHIRIactiveBRIDJET NDUNGUactiveCAMILIA DE SOUSA DOUCEURactiveCEDRIC FRANCOIS XAVIER COLARDdissolvedCHRISTELLE YOO-MEE PECOUTactiveCO-JEANJAURESdissolvedCO-JEMMAPESdissolvedDANIEL BRAGAdissolvedDAVID EDERYdissolvedDIDIER MICHEL JEAN DYGAdissolvedEASY BAFF SERVICEdissolvedEURL GLOBAL CONTROL CONSEILdissolvedE'XLAdissolvedFATIHA TALLIactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off