DOSSIERS / LAURENT GIGINO MONTANARI
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Sole trader dossier

LAURENT GIGINO MONTANARI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313573610 · 313573610 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT GIGINO MONTANARI
fr_inpi
313573610
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-12-31
fr_inpi
39130 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALBERT MONTANARIdissolvedBOUILLIER LOUIS ET FILSdissolvedCHRISTINE MADELEINE HERCILIE BENIER-ROLLETactiveCOMMUNE DE CHATILLONactiveCONSORTS MONTANARIdissolvedGILLES RENE PAUL BANDERIERdissolvedHENRI LAGUTdissolvedHUBERT JULES AUGUSTE CUENOTdissolvedLOUIS PRULHIEREdissolvedMADELEINE ROSALIE GARNIERdissolvedMARCEL BAILLY-MAITREdissolvedMICHEL MAURICE ANTOINE GRANDactiveMONTANARI FRERES SDFdissolved[ND]activeODETTE MARIE LUCIE PRULHIEREdissolvedSARL BAUD FRERESdissolvedSARL VOG COUTUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off