DOSSIERS / MONIN & ASSOCIES
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Company dossier

MONIN & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2006-01-02
KYBE ID: FR-487981722 · 487981722 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIN & ASSOCIES
fr_insee
487981722
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-01-02
fr_insee
2006-10-12
fr_insee
40 RUE DE BONNEL, 69003 LYON 3EME
fr_insee
74.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTIONS DAKAR SAHELdissolvedALMAdissolvedBAULAND CARBONI MARTINEZ & ASSOCIESdissolvedBOTAFOGOdissolvedBRIGdissolvedCABINET R MONETdissolvedCOURS TOLSTOIdissolvedCUZINdissolvedDEEPWATER NEWCOdissolvedDLOdissolvedDRALIVOCdissolvedEBARdissolvedELECTRIK FRdissolvedGLEGdissolvedJPEdissolvedLAGRANGE-NADAUDdissolvedLARGOCAMPOdissolvedLYON 8 MERMOZdissolvedNOGENT 94 CLAMARTSdissolvedPERFIGESTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off