DOSSIERS / FABRICE MICHEL DENIS MONIER
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Sole trader dossier

FABRICE MICHEL DENIS MONIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434622239 · 434622239 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE MICHEL DENIS MONIER
fr_inpi
434622239
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2007-09-01
fr_inpi
84 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolved

+395 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off