KYBE — See who's really behind any company

Sole trader dossier

SERGE MONTAGGIONI

FRANCE · SOLE TRADER · INCORPORATED 1984-04-30
KYBE ID: FR-329806905 · 329806905 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE MONTAGGIONI

fr_inpi

Registration329806905

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-04-30

fr_inpi

Dissolved1992-06-30

fr_inpi

Registered address76 RUE DE LA LOUBIERE, 13005 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICIA ANNIE FRANCES LOCKSactive CELINE CECILIE AGATHE LEROYdissolved COMPAGNIE STILL WAITINGactive GAREGIN MOVSESIANactive GOLD COMPANY 50active HERVE JEAN MARIE RENE TROTINdissolved JEAN-JACQUES LAZARUSdissolved JULIEN JEAN CLAUDE KAHOTKINEactive LUCAS BONDYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOSTREDAMEdissolved ORAMAactive ORNITHORAK ASSOCIATIONactive PIERRE MICHEL BRUNETdissolved ROLAND PIERRE RANAIVOSONdissolved SCI AUDITIOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off