DOSSIERS / DANTE MONTEPINI
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Sole trader dossier

DANTE MONTEPINI

FRANCE · SOLE TRADER
KYBE ID: FR-306434143 · 306434143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANTE MONTEPINI
fr_inpi
306434143
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
17260 SAINT-ANDRE-DE-LIDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT COTARDdissolvedANDRE LARGEdissolvedBRUNO PASCONdissolvedCLAUDE THOMASdissolvedCOLETTE SEGUINEAUDdissolvedCTRE COM ACTION SOCIALE ST ANDRE DE LIDOdissolvedFRANCINE COTARDdissolvedGASTON MAGNIERdissolvedGEORGES ROSIERdissolvedGILBERT TROTINdissolvedINDIVISION LEZEAUactiveJACQUES MARTINdissolvedJEAN CLAUDE LAURENTdissolvedJEAN COURPRONactiveJEAN MAURICE GRIETdissolvedJEAN PIERRE MAURINdissolvedJOEL COTREAUdissolvedMARC LARGEdissolvedMARC SAENZ DE NAVARETTEdissolvedMARIE VERNETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off