DOSSIERS / FRANCOIS MONNIER
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Sole trader dossier

FRANCOIS MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-909959777 · 909959777 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MONNIER
fr_inpi
909959777
fr_inpi
dissolved
fr_inpi
2022-02-02
fr_inpi
2022-02-26
fr_inpi
AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER JLILdissolvedADOLPHE GODEFROIDTdissolvedALEXANDRE DEL VITTOdissolvedBEHAGUE LAURE FRUCHARTdissolvedC. CATESSON ET COMPAGNIEdissolvedCLAUDE JULES JACQUE CAUCHETEUXdissolvedDENISE LEUSIEREdissolvedELISA MOLMYactiveFERLA ET COPARTdissolvedJEAN DEFOSSEZdissolvedJOAQUIM DE SOUSA MOREIRAdissolvedLINO CHARLETactiveMIREILLE CARONdissolvedPASCAL THERYdissolvedPLASTIC CONTAINER MANUFACTURERdissolvedROUSSEL LES PETUNIASdissolvedSCI LE PLUMONdissolvedSOGETE SOCdissolvedSOPRESI METALdissolvedSUZANNE VIGNERONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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