DOSSIERS / ANDRE EMILE ANTOINE MONTLAUR
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Sole trader dossier

ANDRE EMILE ANTOINE MONTLAUR

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309449528 · 309449528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE EMILE ANTOINE MONTLAUR
fr_inpi
309449528
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-07-01
fr_inpi
11160 RIEUX-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

AIME DUCULTYdissolvedALAIN ROUAYROUXdissolvedALBERT PIQUERdissolvedALBERT RIBAactiveANDRE BERTRANDdissolvedANDRE BETORdissolvedANDRE CASTELdissolvedANDREE BOUCHOUdissolvedANDREE JAFFUSactiveANDRE ESPANOLactiveANDRE LAFLEURdissolvedANDRE MAGOUXactiveANDRE MARTYactiveANDRE PECHactiveANDRE PIERRE MAURIESdissolvedANGEL ZOCCARATOdissolvedANNE COLETTE RASSIERactiveANNE MARIE ANNE MARIE HUARTdissolvedANNIE MARIE LOPEZactiveARTHUR PEREZdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off