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Sole trader dossier

LUIS ALBERTO MONZON VALENCIA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-411082696 · 411082696 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLUIS ALBERTO MONZON VALENCIA

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Registration411082696

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Statusdissolved

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Incorporated1997-02-15

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Dissolved1997-12-31

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Registered address1 RUE DE PALERME, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGENCE CONSEIL EN RESSOURCES HUMAINES AUDIT ET MANAGEMENTactive ALAIN ROUDIEREactive ASS DRS HARTMANN G ET PFERSDORFF Bdissolved ASSOCIATION DES AMIS DE L'ENSEMBLE VOCAL RIPIENOactive BASTIEN LOUIS AUGUSTE GILOUXdissolved BAUDOUIN PFERSDORFFactive BENOIT LEFFTZdissolved BERNARD MICHEL EICHENLAUBactive CEDRIC FABRICE PESENTIactive Célia SAVARINOactive CLAIRE FRANCdissolved Colin VIRY VIRYactive ELISE MAY RAYEactive EMILIE MARIE SCHAEFFERactive FABRICE ROLAND SAVELdissolved FARA RAKOTONDRAVONYdissolved FATME ABBOUDactive FRANCHESCA MERCEDES ZANELLI PORRASdissolved GONZAGUE HARTMANNdissolved GUILLAUME BEREZOWSKIactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

1997-12-31Dissolved / struck off