DOSSIERS / FABRICE MONDON
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Sole trader dossier

FABRICE MONDON

FRANCE · SOLE TRADER · INCORPORATED 2012-06-05
KYBE ID: FR-418173480 · 418173480 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FABRICE MONDON
fr_inpi
418173480
fr_inpi
active
fr_inpi
2012-06-05
fr_inpi
RUE DE THIERS, 42430 SAINT-JUST-EN-CHEVALET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
2AdissolvedALAIN ALBERT BARDETdissolvedANDRE VIETTIdissolvedASSOCIATION CLASSES EN 3activeASSOCIATION COMMUNALE DE CHASSE AGREE DE ST JUST EN CHEVALETactiveASSOCIATION DE BADMINTON LES FOUS DU VOLANTactiveATOUTS CHANVREactiveBERNARD BRUNELINdissolvedBERNARD CREGNIOTdissolvedCENTRE DE LOISIRS D URFEdissolvedCHRISTINE CHAVANNEdissolvedCOMMUNE DE SAINT JUST EN CHEVALETactiveGERARD GARDETTEdissolvedHUGUETTE CHAMBODUTdissolvedJEAN JOSEPH ROMAIN MASSACRIERdissolvedJEAN PASCAL BOUSQUETdissolvedMARGUERITE MARIE TONTOactiveMARIE GINETTE CLAUDETTE ROCHEdissolvedMICHEL DANIEL POYETdissolvedMRS DESSEIGNE ET BARDETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif