DOSSIERS / FREDERIC MONTEIL
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Sole trader dossier

FREDERIC MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: FR-408496859 · 408496859 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MONTEIL
fr_inpi
408496859
fr_inpi
dissolved
fr_inpi
1995-10-16
fr_inpi
1996-09-18
fr_inpi
4 RUE EDMOND ROUSSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOUL AZIZ O A ADJAHO FASSASSIactiveAhmed JAAYSSAdissolvedASSOCIATION RESPAIXactiveBERNARD GOURLETactiveCAP 13dissolvedCAPTE COMPAGNIE AMOUR SAUVAGEactiveCHARLES MARYNBERGdissolvedFAST AND FREEdissolvedFLOWdissolvedI.E. INGENIERIE EXPOSITIONSdissolvedILYA VLADIMIROVITCH GOUBINSKYYactiveJACQUELINE GARNIERdissolvedJEAN-JACQUES VILAINdissolvedLAURENCE DESCHATREdissolvedLES TRANSSIBERIENNESactiveMAKING ONdissolvedMAZDAK VAFAEI SHALMANIactiveMOHAMMED GUEDDAdissolvedMOTEL : INDUSTREAMdissolvedMP RACINGactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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