DOSSIERS / ALICIA MONNIER
← SearchExport PDF
Sole trader dossier

ALICIA MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2016-09-15
KYBE ID: FR-795175462 · 795175462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALICIA MONNIER
fr_inpi
795175462
fr_inpi
dissolved
fr_inpi
2016-09-15
fr_inpi
2018-10-02
fr_inpi
18 RUE MARTHE AUREAU, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACABactiveAIKIDO LAGNYactiveALAIN OSWALDdissolvedALAIN RENE ALBERT ESCRIOUactiveAMBIOTECKdissolvedANNE JEANINE NELLY JACQUINOTactiveANTOINE ALEXANDRE JAYEZactiveATELIER UBACdissolvedATELIER VINCENT DIONIGIdissolvedBETUL BALKANactiveBRIGITTE GRAVOUILdissolvedCENTER CLIMdissolvedCOMITE DEPARTEMENTAL SEINE ET MARNE DE LA FEDERATION FRANCAISE DE WUSHU ARTS ENERGETIQUES ET MARTIAUX CHINOISactiveCOMPAGNIE INDUSTRIELLE DE PELLETERIESdissolvedEMELINE COURBOTactiveEWA MASTOWSKAactiveFUMIHIKO SATOdissolvedGUITAR B.ROADdissolvedHERALD NAJARdissolvedHERVE LAURENT RINGERactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off