DOSSIERS / ANTOINE MONTOYA MARTINEZ
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Sole trader dossier

ANTOINE MONTOYA MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312103419 · 312103419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MONTOYA MARTINEZ
fr_inpi
312103419
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2014-12-22
fr_inpi
LE BOURG, 87130 SUSSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DETIVAUDdissolvedAMICALE DES PARENTS ELEVES DE SUSSACactiveARNAUD RAYMOND BERNARD SDFdissolvedCHRISTINE ANNIE MASSACRETdissolvedCHRISTOPHE ARNAUDactiveChristopher SlackactiveCLAUDE MICHEL REILHACdissolvedENTREPRISE MONTOYA ET FILSdissolvedGILLES ANDRE JEAN JE TEIXIERdissolvedHUGUETTE CHANIERdissolvedIRENE NICOLE BASSALERdissolvedJEANINE ROUXdissolvedJEAN PAUL PAGEactiveKAREN DEVLINdissolvedMULTIPROTECTdissolved[ND]dissolvedODETTE LAMYactiveODETTE TEIXIERdissolvedPIERRETTE BOBESdissolvedRAYMOND SAYERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off