DOSSIERS / FILIPPO MONTAGNA
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Sole trader dossier

FILIPPO MONTAGNA

FRANCE · SOLE TRADER · INCORPORATED 1977-02-15
KYBE ID: FR-309589091 · 309589091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIPPO MONTAGNA
fr_inpi
309589091
fr_inpi
dissolved
fr_inpi
1977-02-15
fr_inpi
1995-11-30
fr_inpi
21330 BOUIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIEN GEORGES PARENTdissolvedANDRE JOSEPH LOUIS SORDOILLETactiveCHARLES CHAUVIERdissolvedFRANCOISE FAUQUEZdissolvedFRANCOIS GABRIEL BERNARDdissolvedGILBERT CLERYdissolvedGILLES CLERYdissolvedINDIVISION BERGER ANDREactiveINDIVISION CLERY GILLES ET VERONIQUEactiveJACQUELINE MARIE POISSONdissolvedJEAN CLAUDE MONTENOTactiveJEAN-MARIE CHARLES J CAILLETETdissolvedJEAN PAUL MEUNIERdissolvedLOUISE MARIE DAREAUdissolvedMARCEL MATHIEUdissolvedMICHEL CLERYactivePATRICK JEAN GHISLAIN DEVREDdissolvedPAULETTE CHAUVIERdissolvedPIERRE METTETALdissolvedSCE DES EAUX DE BOUIXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off