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Sole trader dossier

M MONTOYE

FRANCE · SOLE TRADER
KYBE ID: FR-096273669 · 096273669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameM MONTOYE

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Registration096273669

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Statusdissolved

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Dissolved1984-12-25

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Registered address64110 LAROIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADERITO CARRASCOactive AMICALE DES ANCIENS COMBATTANTS DE LAROINactive ARRIPE MIRASSOUdissolved ASSOCIATION SAINTE THERESEactive CLAUDE HICAUBERTactive CYPRIEN LACLAUdissolved FRANCIS LAPLAGNE-ARRECOTdissolved HENRIETTE MARGUERITE LALANNE-CLOUTEdissolved JEAN BIBARNAAdissolved LASSEGUES PIERRE ET JEANdissolved LUCIEN ESTELLATdissolved LUCIEN MONTELdissolved MARC GERMAIN PROHARAMactive MARIE-LOUISE BURGAUdissolved MARIE-ROSE CASEMAYOUdissolved MAURICE LABORDEactive MONIQUE DENISE VISAGEdissolved RAYMOND PIERREdissolved ROBERT CAPDEROUdissolved ROBERTE JULIETTE PAGESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off