DOSSIERS / CHRISTOPHE MONIN
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Sole trader dossier

CHRISTOPHE MONIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-18
KYBE ID: FR-421946377 · 421946377 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE MONIN
fr_inpi
421946377
fr_inpi
dissolved
fr_inpi
1999-02-18
fr_inpi
2024-12-31
fr_inpi
8 AV GABRIEL PERI, 95100 ARGENTEUIL
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.

ACCactiveADAM TOULIdissolvedAli ZemzmiactiveAMBRINE ABADIdissolvedANA FLOWERSdissolvedARCHI-DECO SARLdissolvedArwa LebzaactiveBENABBOUD ABDELAZIZdissolvedBENOIT RICHARD ANDRE FUCHSdissolvedCALIXTE SMEYERSdissolvedCLAIRE JULIE VESINactiveCLAUDE PIERRE DESNEUXdissolvedCLEMENT JEAN GOYactiveDAR D'ARTactiveDARYN WAGNERdissolvedDJAMILA BENAMERdissolvedFARAH NAJARdissolvedFRANCOISE ESPINASSEdissolvedFRATACCIdissolvedGEORGES CHARBONNEAUactive

+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