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Sole trader dossier

DANTE DEMONTE

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-035641612 · 035641612 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANTE DEMONTE

fr_inpi

Registration035641612

fr_inpi

Statusdissolved

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Incorporated1956-12-25

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Dissolved1986-09-15

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Registered address39140 COMMENAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE BRUCHONdissolved ANDRE MAURICE PERRINdissolved ANNICK GLOAGUENdissolved ARLETTE CARREZdissolved CLAUDE PIERRE GUSTAVE OLIVIERdissolved CLUB LOISIRS ET CULTUREactive COOPERATIVE SCOLAIREdissolved CORINNE CHAPELAYdissolved CTRE COM ACTION SOCIALE DE COMMENAILLESactive DANIEL GAUTHERONactive DEMONTE FRERESdissolved DENIS ROLAND ET DE BIASI NADINEdissolved EGLISEactive ENTREPRISE JURASSIENNE DE TERRASSEMENTdissolved ENTREPRISE JURASSIENNE DE TERRASSEMENTdissolved EPSE PRESUMEY MADELE BROISSIATdissolved GILLES BRULEBOISdissolved HENRI LAZARE VALSIMBERTdissolved ISABELLE PARISdissolved JEAN MARC BOUVRETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-09-15Dissolved / struck off