DOSSIERS / NORBERT NORBERT MONTI
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Sole trader dossier

NORBERT NORBERT MONTI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-10
KYBE ID: FR-820773992 · 820773992 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NORBERT NORBERT MONTI
fr_inpi
820773992
fr_inpi
dissolved
fr_inpi
2016-06-10
fr_inpi
2016-06-28
fr_inpi
1 RUE BOURDALOUE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
1 RUE BOURDALOUE 75009 PARISactiveARNAUD DORMOYdissolvedBGBdissolvedCHEMIN VERTdissolvedCLAUDE PERRINdissolvedCRISTAL DREAMSdissolvedCT FOOD CONSULTINGdissolvedGOUDE PRODUCTION ACHATSactiveGUIOT-BOURG CAPITALdissolvedINDIVISION SIMON TIGHREMTactiveJACKY HENRI FURETdissolvedJOCELYNE KATIA SAKOUdissolvedLITTLE BOOactiveMICHEL COUSSYdissolvedMICHEL PAUL DENIAUdissolvedMME MARREAU GENEVIEVE MR CARRIE JEANactiveMR ROBERT ANDRE MME LEFEVRE STEPHANEactiveNOAdissolvedOPERA GROUPEdissolvedOSCAR DE PARISdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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