DOSSIERS / JOSEPH MONTALBANO
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Sole trader dossier

JOSEPH MONTALBANO

FRANCE · SOLE TRADER · INCORPORATED 1984-06-16
KYBE ID: FR-330165416 · 330165416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MONTALBANO
fr_inpi
330165416
fr_inpi
dissolved
fr_inpi
1984-06-16
fr_inpi
1985-12-31
fr_inpi
14 RUE LOUIS PASTEUR, 57200 SARREGUEMINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH MONTALBANO (principal) matches PEP Joseph A. Montalbano — Rhode Island state senator, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off