DOSSIERS / FRANCESCA MONTA
← SearchExport PDF
Sole trader dossier

FRANCESCA MONTA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-17
KYBE ID: FR-794341909 · 794341909 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCA MONTA
fr_inpi
794341909
fr_inpi
dissolved
fr_inpi
2013-07-17
fr_inpi
2014-01-28
fr_inpi
102 BD BEAUMARCHAIS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACELYA SENactiveA.V.E.C.dissolvedBRIGITTE MARIE PASCALE COLLET BILLONactiveEDWIGE RAYMONDdissolvedFRANCK JULES BELLAICHEdissolvedJACQUES TETEdissolvedJOAQUIM GAMBOAdissolvedLINE FOEZONactiveLOUISE BONETTIactive[ND]active[ND]active[ND]active[ND]activeORLANE FAGNONIactivePRIMACOM SARLdissolvedSCI LAMANDOUdissolvedSCM BEAUMARCHAIS SANTEdissolvedSCM EL KHA LATOU REGN SAINSARDdissolvedSELARL DU DOCTEUR VIVIANE BARTHELEMY ET DU DOCTEUR CAMILA WAJSFISZdissolvedSOC TOUT POUR LE COMPTABLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off