DOSSIERS / EARL MONLOI
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Company dossier

EARL MONLOI

FRANCE · COMPANY · INCORPORATED 2012-02-01
KYBE ID: FR-539424598 · 539424598 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL MONLOI
fr_insee
539424598
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-01
fr_insee
25 RUE EMILE MALEZIEUX, 02100 GRICOURT
fr_insee
01.11Z
fr_insee
€394,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC VICTOR MICHEL MONFOURNYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONLOI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100