DOSSIERS / BERNARD MONTOYA
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Sole trader dossier

BERNARD MONTOYA

FRANCE · SOLE TRADER
KYBE ID: FR-313564205 · 313564205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MONTOYA
fr_inpi
313564205
fr_inpi
dissolved
fr_inpi
1997-08-31
fr_inpi
RTE DE LA PLAGE NORD, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINETTE MANCEBOdissolvedCARMEN IZERNdissolvedCLOVIS TORRENTdissolvedCORINE RIEUdissolvedDENISE SAVYdissolvedESPERIE CLARYdissolvedGENEVIEVE PUIGdissolvedGERARD JEAN RENE FROLEAUdissolvedGUY BRETTEdissolvedJEANNE SIZAROLSdissolvedLOUISE HONORINE BRUTUSdissolvedMARIE PAULE BELLMASactiveMARION CUFFYdissolvedMARTINE PRUDENCEdissolvedMARTINEZ JEANNE CASELLASdissolvedNORBERT ANDUJARdissolvedPATRICE MONINdissolvedPAUL SALOMdissolvedSANDRA PEREZdissolvedSCDF HUMBERT DOMINIQUE PATROUIX BERNARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off