DOSSIERS / ALAIN MONI
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Sole trader dossier

ALAIN MONI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-15
KYBE ID: FR-812636090 · 812636090 · 1 sources
RISK SCORE14LOW RISK

Key facts

dissolved
ALAIN MONI
fr_inpi
812636090
fr_inpi
dissolved
fr_inpi
2015-08-15
fr_inpi
2016-03-15
fr_inpi
103 RUE SAINTE CECILE, 13005 MARSEILLE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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