DOSSIERS / PROXI MONTPON
← SearchExport PDF
Company dossier

PROXI MONTPON

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834545840 · 834545840 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
PROXI MONTPON
fr_insee
834545840
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-15
fr_insee
59 RUE THIERS, 24700 MONTPON-MENESTEROL
fr_insee
47.11C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AYMEN BADISPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O MONTPON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100