DOSSIERS / MONTISOLATION
← SearchExport PDF
Company dossier

MONTISOLATION

FRANCE · COMPANY · INCORPORATED 2017-09-22
KYBE ID: FR-832169064 · 832169064 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MONTISOLATION
fr_insee
832169064
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-22
fr_insee
3 SQ LOUIS PERGAUD, 78190 TRAPPES
fr_insee
43.31Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELMALEK GNABAdissolvedABDOULAYE CISSEdissolvedALI KHELALFAactiveAna Teresa Nunes TeodoroactiveDAMIEN NICOLAS MARTINdissolvedDANA AREZKIdissolvedDOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolvedETUDE SERVICE TRAVAUX ELECTRIQUEdissolvedFERNANDO DA CRUZdissolvedFLORIAN MICHEL ROLAND THAUVINactiveHYTRIXactiveINES GNABAdissolvedJonathan Léo BOUVIERactiveMAGENCY DRIVINGdissolvedMARTINHO VARELA LOPESdissolvedMAXIMIANO MONTEIRO BORGESdissolvedMOHAMED CHERIFdissolvedMOUNIR MAGHROUMdissolved[ND]active[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
THONY VALERA MONTEIROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif