DOSSIERS / JULIEN MONNIER
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Sole trader dossier

JULIEN MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2015-03-13
KYBE ID: FR-810208421 · 810208421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN MONNIER
fr_inpi
810208421
fr_inpi
dissolved
fr_inpi
2015-03-13
fr_inpi
2015-05-15
fr_inpi
7 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE MARIE SEYBELactiveANNE SERPETTEactiveASSIST COMMUNICA CONSEILS MULTISERVICESactiveATHENA 7activeBACK OFFICE SANTEdissolvedBRUNO DUTRIAUXactiveC2C LEVALLOISdissolvedCGM FRANCEactiveCHORI BEN-MUSTAPHA BAILIdissolvedCONSORT IMMOB INVEST GESTION PRIVEEactiveEDITION NATIONALE 7dissolvedEDITIONS GRAN TURISMOdissolvedELIE ABOUCAYAactiveETUDE CONSTRUCTION BETON ARMEactiveFLAMINGOactiveFOURNIER DELMONT ET CIEdissolvedFOUZIA LABIDLIdissolvedFRANCOIS JEAN MARIE DOINdissolvedFRANCOIS LUCIARIdissolvedLBRHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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