DOSSIERS / ALPHONSE MONNET
← SearchExport PDF
Sole trader dossier

ALPHONSE MONNET

FRANCE · SOLE TRADER
KYBE ID: FR-760109488 · 760109488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHONSE MONNET
fr_inpi
760109488
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
01110 CHAMPDOR-CORCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME MONNETactiveAIME VINCENTdissolvedANDRE BILLONdissolvedANDRE RAQUINdissolvedASSOCIATION DU CHATEAU DE CHAMPDORactiveASSOCIATION FONCIERE CHAMPDORdissolvedASSOCIATION GYMNIQUEactiveBERNARD ANDRE GRAMUSSETdissolvedBOBILLON VIGNOT E GUILLOTdissolvedCAMILLE MARIUS CHAPUISdissolvedCHRISTIANE ARRAGONdissolvedCHRISTIAN THOMASactiveCLUB CHAMPDOR AMITIEactiveCLUB SPORTIF DE CHAMPDORactiveCOMITE DES FETES ST VICTORactiveCOMMUNE DE CORCELLESdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ROGER RAVOTdissolvedDESIREE DUBUISSONdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off