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Sole trader dossier

DANIEL MONTAZ

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324109115 · 324109115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONTAZ

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Registration324109115

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2018-12-31

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Registered addressCOURCHEVEL 1850, ESF, 73120 COURCHEVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AURELIE CHRISTINE MERMINdissolved BENOIT COSTESdissolved BERNARD J-FRANCOIS BONHOMMEactive BRUNO CLEMENTactive CATHY CATHERINE FECHOZdissolved CHRISTELLE BONNINdissolved CHRISTIAN CHASSAGNOLactive CHRISTOPHE BOURDILLONactive CHRISTOPHE DEUZEBIOactive CHRISTOPHE NORMANDactive DOMINIQUE COSTERGactive ERIC FRANCK MAURICE LEJEUNEactive GILBERT TISSOTdissolved GUILLAUME PIERRE THIERYdissolved JEAN CLAUDE CHASSAGNOLdissolved JEAN JOSEPH AIME DUNANDactive JEAN-LOUIS BORNATdissolved JEAN-MARC LABOURETactive JEAN-NOEL MARTINdissolved JEAN PIERRE MONNIERactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off