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Sole trader dossier

ALBERT MONTANARI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-332794718 · 332794718 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALBERT MONTANARI

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Registration332794718

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1992-12-31

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Registered address39130 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BOUILLIER LOUIS ET FILSdissolved CHRISTINE MADELEINE HERCILIE BENIER-ROLLETactive COMMUNE DE CHATILLONactive CONSORTS MONTANARIdissolved GILLES RENE PAUL BANDERIERdissolved HENRI LAGUTdissolved HUBERT JULES AUGUSTE CUENOTdissolved LAURENT GIGINO MONTANARIdissolved LOUIS PRULHIEREdissolved MADELEINE ROSALIE GARNIERdissolved MARCEL BAILLY-MAITREdissolved MICHEL MAURICE ANTOINE GRANDactive MONTANARI FRERES SDFdissolved [ND]active ODETTE MARIE LUCIE PRULHIEREdissolved SARL BAUD FRERESdissolved SARL VOG COUTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals

+14

Batch-formation cluster

Composite risk score14/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off