DOSSIERS / CHRISTIAN DIDIER JEAN LOUIS MONLOYS
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Sole trader dossier

CHRISTIAN DIDIER JEAN LOUIS MONLOYS

FRANCE · SOLE TRADER · INCORPORATED 2000-12-22
KYBE ID: FR-434382800 · 434382800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN DIDIER JEAN LOUIS MONLOYS
fr_inpi
434382800
fr_inpi
dissolved
fr_inpi
2000-12-22
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2019-09-30
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101 RUE NOLLET, 75017 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB'COM MICROactiveABINVESTdissolvedALBERT PARANTHOENdissolvedA.L.D DEPANNAGEactiveANNA MARMIESSEactiveAXEL MARTINactiveBATELEC SERVICESactiveB Y K TRANSPORTactiveCAM BATactiveCassandre COLOMBELLEactiveClaire-Marine Annie PandraudactiveDECO FOUDAdissolvedECOSAY CONSULTINGactiveEL HOURA BATIMENTactiveENGINS AUTO A.Z.activeEURACHANCEactiveFBC & COactiveFERNANDO ROSA DOS SANTOSdissolvedGauthier GilactiveGOLDFINGER 111active

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off