DOSSIERS / HUGO MONIN MONIN
← SearchExport PDF
Sole trader dossier

HUGO MONIN MONIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892738139 · 892738139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUGO MONIN MONIN
fr_inpi
892738139
fr_inpi
dissolved
fr_inpi
2021-01-07
fr_inpi
2021-12-23
fr_inpi
33 RUE DE L'OUEST, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
560ELECactiveALPACAactiveASSOCIATION SABLIERE VAUDREZANNE BOBILLOTactiveAURELIA HONORINE LEONIE BERGIERdissolvedCHRISTIAN COLLINdissolvedESTELLE EMEL ROSSIGNONactiveGO ABROAD & BEYONDdissolvedIBRAHIM SAMASSAactiveJEAN-LUC MICHEL BILLAUDdissolvedJEAN MARIE HENRI CHAMBERLANDdissolvedLA BAIGNOIRE IMMOdissolvedLA MEDITERRANEE A PARISdissolvedLA POUDRE D'ESCAMPETTEdissolvedLAURE BOURGOINactive[ND]dissolved[ND]active[ND]activeOUSMAN SAMASSAdissolvedPAPA SAMBA SARRdissolvedPATRICIA ALONSOdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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