DOSSIERS / FREDERIC MONTI
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Sole trader dossier

FREDERIC MONTI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-15
KYBE ID: FR-911426310 · 911426310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MONTI
fr_inpi
911426310
fr_inpi
dissolved
fr_inpi
2022-03-15
fr_inpi
2022-06-30
fr_inpi
18 RUE DE LA DOUA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIPH CONSEILdissolvedALAIN ALBERT BEISSERactiveCLICK RENOVdissolvedCOPROPRIETE LE CANTERactiveCORINNE JACQUELINE DESESTRETactiveCREATEUR DE COUPLEactiveDJAKEU FRANCE SECTION RHONE ALPES SOLIDARITEactiveHEARTZ EVENTSactiveHOEDRIC HUGUETactiveINDIVISION VANNA MAURICEdissolvedJACQUES MATTERAdissolvedJIANING WEIdissolvedJULIETTE MAGNINdissolvedKEVIN ANTHONY DA COSTAactiveLES AMIS DE DESCARTESactiveMAUD JESSICA JACQUELINE HENRYactive[ND]activeSYNDICATS DES COPROPRIETAIRESdissolvedTHEO BENEFICEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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