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Sole trader dossier

JEAN MONTI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320397011 · 320397011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MONTI

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Registration320397011

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Statusdissolved

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Incorporated1980-10-01

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Dissolved1989-12-06

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Registered address5 PL DOMINIQUE VINCETTI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AD 27dissolved ASSOCIATION POUR L'ASSURANCE DES ELEVES DES ETABLISSEMENTS D'ENSEIGNEMENT PUBLIC DE CORSE - MAE SOLIDARITEdissolved A.T.N.Fdissolved AUTONOME SOLIDARITE ENSEIG PUBLIC CORSEdissolved BAPTISTINE VINCIdissolved CHARLES ANTOINE CARDONNETdissolved EMILE AGOSTINIdissolved EUGENE BERTONCINIactive FRANCIS JEAN VANNINIdissolved FRANCOISE VINCIdissolved FREDERIC NICOLAS NATALIdissolved GILLES BAPTISTE MASSIANIdissolved HENRI PERESdissolved INDIVISION VINCIactive JACQUES LOUIS VINCIdissolved JEAN ETIENNE MONTIdissolved JEAN JACQUES GRIMALDIdissolved JEAN YVES GERONIMIdissolved LANA : UNE LARME D'ESPOIRactive LOUIS VINCIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-06Dissolved / struck off