DOSSIERS / CHARLES HENRI VICTOR MONTAGUT
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Sole trader dossier

CHARLES HENRI VICTOR MONTAGUT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-16
KYBE ID: FR-330931726 · 330931726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES HENRI VICTOR MONTAGUT
fr_inpi
330931726
fr_inpi
dissolved
fr_inpi
1985-01-16
fr_inpi
1990-12-31
fr_inpi
32140 MASSEUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT FURCATTEdissolvedALBERT NASSANSdissolvedALFRED DUSARTdissolvedAMITIE.SOLIDARITE.MAROCactiveANDRE DUFFORTdissolvedANDRE RICHARD GASPAactiveARMAND JOSEPH FRANCO MARAMBATactiveASS COMMUNAUTE FRERES ST CHRISTOPHEactiveASS SOCIO CULTURELLE ST CHRISTOPHEdissolvedCAMILLE POUYADOUdissolvedCandice GAUBEactiveCERCLE PONGISTE DE MIRANDEactiveCHRISTIANE JOUFFRAYdissolvedCOOP BLE DE L ASTARAC STOCKdissolvedDENISE MARGUERITE YV MATHAactiveEARL MONSEJOURdissolvedEMILE JEAN JOSEPH DATTASactiveEMILE LUCIEN LAURENTdissolvedERIC JUNQUAdissolvedFERNAND MARQUISSEAUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off