DOSSIERS / LEO ROBERT CARLOS MONCHOT
← SearchExport PDF
Sole trader dossier

LEO ROBERT CARLOS MONCHOT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910431386 · 910431386 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LEO ROBERT CARLOS MONCHOT
fr_inpi
910431386
fr_inpi
dissolved
fr_inpi
2022-02-16
fr_inpi
2022-08-05
fr_inpi
33 RUE FULTON, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off