DOSSIERS / JACKY SIMON MONTAILLE
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Sole trader dossier

JACKY SIMON MONTAILLE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-30
KYBE ID: FR-309564748 · 309564748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY SIMON MONTAILLE
fr_inpi
309564748
fr_inpi
dissolved
fr_inpi
1988-09-30
fr_inpi
2003-03-06
fr_inpi
8 AV DE FRANCE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN JEAN JULIEN DEVERDUNactiveALBERTO 2011dissolvedBEEF BOUTIQUEactiveBERNARD LENFANTactiveCARDIS BAKERYactiveCLAUDE EDMOND COSTAGLIOLIdissolvedDANIEL JACQUES PIERMEdissolvedJEAN CHARLES VEYSSETdissolvedJ & JCdissolvedKELIAN YOAN FRANCK LEONIactiveLE BOUCHE A OREILLEdissolved[ND]activeNICOLE PATIENTdissolvedNICOLO TONATOactivePIZZ'ARIA RESTAURANTSactiveROMAIN ROUVIDANTactiveSAINT MARTINdissolvedSAVERIO GULLACEdissolvedSCI CHARLOTTEdissolvedSOCIETE CIVILE SC JULIANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off