DOSSIERS / BERNADETTE MONTARIOL
← SearchExport PDF
Sole trader dossier

BERNADETTE MONTARIOL

FRANCE · SOLE TRADER · INCORPORATED 1984-04-13
KYBE ID: FR-329864920 · 329864920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE MONTARIOL
fr_inpi
329864920
fr_inpi
dissolved
fr_inpi
1984-04-13
fr_inpi
1900-01-01
fr_inpi
130 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolvedALDALIAdissolvedBOXING IMMOactiveCAMILLE LAMBERTactiveCAPITAL BOXINGactiveCAROLE-ANNE DAHMENdissolvedCATHERINE BAISSE GUEMNE GNISSEactiveCatherine Fabienne Mercedés GONDARDactiveCATHERINE TAIEBdissolvedCORNELIA AUDIOVISUELactiveDAVID ALIAactiveDAVID Robert DANGEactiveDIDIER RENE SAMUELactiveDJF PROPERTY SCIdissolvedEDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolvedFRANCINE PERDEREAUdissolvedGBAMdissolvedGENCOactiveGEORGES RABILLOUDdissolvedHUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off