DOSSIERS / JOSEPH MONTOYA
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Sole trader dossier

JOSEPH MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 1975-06-02
KYBE ID: FR-306025628 · 306025628 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH MONTOYA
fr_inpi
306025628
fr_inpi
dissolved
fr_inpi
1975-06-02
fr_inpi
2002-09-30
fr_inpi
25430 VELLEVANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN JULES FAIVREdissolvedARMAND GUILLAUMEYdissolvedCTRE COM ACTION SOCIALE DE VELLEVANSdissolvedELIE TREHANTdissolvedETABLISSEMENTS BARRETdissolvedFAIVRE EMILE FAIVRE MICHELdissolvedFAMILLES RURALES ASSOCIATION LES FEUILLUSactiveFRANCHINI FRERESdissolvedGEORGES TRAPPOLINIdissolvedGERARD EMILE DUTRIEUXactiveGERMAIN PIERRE FRANCHINIdissolvedGLORIOD JEAN MICHEL FAIVRE ALAINdissolvedJEAN-MICHEL PAUL JOSEPH GLORIODdissolvedJ JUILLETdissolvedJOEL MARCEL MAURICE FRANCHINIdissolvedLES BOIS COMTOISdissolvedMARCEL FELIX AUGUSTE BARRETdissolvedMARCELLE PERRETTEdissolvedMEYER SAdissolvedMICHEL FAIVREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JOSEPH MONTOYA (principal) matches PEP Joseph Montoya — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH MONTOYA (principal) matches PEP Joseph Montoya — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off