DOSSIERS / MARION MONTI
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Sole trader dossier

MARION MONTI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-22
KYBE ID: FR-805394020 · 805394020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION MONTI
fr_inpi
805394020
fr_inpi
dissolved
fr_inpi
2014-10-22
fr_inpi
2017-12-15
fr_inpi
19 PL DU GENERAL DE GAULLE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADRIEN OTHEGUYdissolvedALAIN RENE RESSEdissolvedBCLS CONSULTING LTDdissolvedBENEDICTE SUZANNE PRIOURdissolvedBYdissolvedBY DRINKSdissolvedCAROLINE EMMANUELLE MALBETEdissolvedCONQUELIA OCFIS GOMISdissolvedFABRICE MICHEL LESUEURdissolvedGENEVIEVE DANIELLE CASSIGNOLdissolvedGILCRYdissolvedJUSTINE CAROLE AURELIE CRIQUIOCHEactiveLEONAMILLEdissolvedLILIA ANTRI-BOUZARactiveMICHEL FOUGERESactive[ND]dissolved[ND]dissolvedPIERRE PANEL PANELdissolvedSARL JULES ET JIMdissolvedSAUNIER LES TERRASSESactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off