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Sole trader dossier

ALAIN MONTOLIU

FRANCE · SOLE TRADER
KYBE ID: FR-328460720 · 328460720 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MONTOLIU

fr_inpi

Registration328460720

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressAV DE LA CAPELETTE, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AIME BASTIANIdissolved ALAIN CIFREactive ANDRE LUCIEN ARTHUR FAYAUDdissolved ANTOINE SORRENTINOdissolved ANTOINETTE KALADJIANdissolved BAT-RENOV 13dissolved BELKACEM AMROUNdissolved BERNARD POUPONdissolved CARMEN PISAPIAdissolved C GALPINdissolved CHARLES HUBERTdissolved CLAUDE AUTARDdissolved CLAUDE GILBERT CRESPOdissolved CLAUDINE LAMOTTEdissolved COZZOLINO GABERTdissolved CYR RUGGIANOdissolved DANIEL MELGRANIdissolved EDOUARD DAMIANIdissolved ELSA BIGEATactive ETIENNE LO PICCOLOdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off