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Sole trader dossier

ANDRE EUGENE MONTEL

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-324317932 · 324317932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE EUGENE MONTEL

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Registration324317932

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Statusdissolved

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Incorporated1981-02-01

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Dissolved1996-05-07

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Registered address31 RUE VINEUSE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDA CONSULTINGdissolved ANNABELLE FLORENCE BERTHE ANNABELLE MARUSICactive ARIANA LLORENSactive Arnaud DECARSINactive CHRISTIANE MASSEdissolved DIT HERVE LUCIEN ELKANactive DOMINIQUE ARCHIBALD MARIE PATEYdissolved ELIAS NAIM MADYdissolved Etienne Nicolas ROUSSELactive FONDS DE DOTATION JUDITH HERVE-ELKANactive GERALDINE JULIE ROUSSELOTdissolved IRENE SMOLARSKIdissolved JEANNE PAULE GINETTE MARQUELETactive MICHEL BATARDactive MVL AGENCYactive NC.ABactive [ND]active [ND]active [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-05-07Dissolved / struck off