DOSSIERS / ANDRE MAX MONTHIEU
← SearchExport PDF
Sole trader dossier

ANDRE MAX MONTHIEU

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-942058876 · 942058876 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MAX MONTHIEU
fr_inpi
942058876
fr_inpi
dissolved
fr_inpi
2025-03-17
fr_inpi
2025-03-17
fr_inpi
2 RUE MALBEC, 33800 BORDEAUX
fr_inpi

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHINTA ROYactiveALEXANDRE CLAUDE ANTOINE ANGELERIactiveALEXANDRE VALLADEactiveAli RamdaniactiveAmine YaakoubiactiveAmir BOUGOTAYAactiveAnouar ZahractiveAnthony Gerard LOEHLERactiveAntoine Alexandre MARGOLISactiveARTHUR ANTOINE MAIROTdissolvedAURELIEN CLAUDE HELLEBOIDactiveAxel Frederic JAHUactiveBaptiste Benoit G GrandjeanactiveBAPTISTE CHARLES POTIERactiveBertrand Alain CHOLLETactiveBoris JAFFRENNOLIactiveBRANDON SOUABEactiveCHARLES PHILIPPE LAFITEactiveCherif Mohamet ToureactiveChristian Julian WIACEK -leactive

+71 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-03-17) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off