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Sole trader dossier

MARC LOUIS MONTVERNAY

FRANCE · SOLE TRADER · INCORPORATED 1982-08-01
KYBE ID: FR-325377489 · 325377489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARC LOUIS MONTVERNAY

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Registration325377489

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Statusdissolved

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Incorporated1982-08-01

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Dissolved1997-02-28

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Registered address14 RUE DE BREST, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CASCAD'ORdissolved CHANTAL CHANEZactive Charalambos Kyriakatisactive COPROPRIETEactive ESTHER SEDANOdissolved FRANCOISE LE MEURactive GASPARD BOB MALO BROCHEdissolved JEAN KEVIN RIANIdissolved JEAN MICHEL EMILE KOMMENdissolved JORGE DA CUNHAdissolved LOUIS DEPLANUdissolved [ND]active [ND]active [ND]active NEONURSEactive NICOLE CHANALdissolved OMTHdissolved PIERRE-JEAN VILLENEUVEdissolved Régis Alain Martin BERTHIERactive SCI LAURENCINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-02-28Dissolved / struck off