DOSSIERS / ANDRE MONIN
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Sole trader dossier

ANDRE MONIN

FRANCE · SOLE TRADER
KYBE ID: FR-620711036 · 620711036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MONIN
fr_inpi
620711036
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE METZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT BOROWSKIdissolvedALPHONSE PASQUETdissolvedANDRE GORSSEdissolvedANDRE SABATIERdissolvedANNIE TRILLESdissolvedANTOINE JOSEPH BORGdissolvedARIBAUD ET CIEdissolvedARTS ET BUREAU COM PAPETERIEdissolvedAUGUSTE FERRIEREdissolvedAUGUSTE GEMARdissolvedBOIVERT JEANNE GRAMONTdissolvedBORRY SUZANNE MARIE ANTOINETTE PUIGdissolvedBOUCHERIE TARNAISEdissolvedCABOT MARIA MARTYdissolvedCHARLOTTE MAZAUDdissolvedCHRISTIAN LAFFONTdissolvedCONSTRUCTIONS D OCCITANIEdissolvedEDOUARD ESTIENNYdissolvedELIANE SUZANNE H ARJALIESdissolvedGISELE LEFEVREdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off