DOSSIERS / JOSE BELMONTE
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Sole trader dossier

JOSE BELMONTE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-30
KYBE ID: FR-333627180 · 333627180 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE BELMONTE
fr_inpi
333627180
fr_inpi
dissolved
fr_inpi
1985-09-30
fr_inpi
1986-03-31
fr_inpi
CONDAT, 47500 FUMEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIME CAPPELLETTOdissolvedANDRE BREZILLONdissolvedANDRE SOULARDdissolvedANGE PASTREdissolvedANNY ODETTE DANIELLE PETTEdissolvedASS MUSULMANS DE CONDATactiveBRIGITTE MEROTdissolvedCHRISTIAN DEGUILHENdissolvedCHRISTIAN JANISdissolvedCLAUDE COLOMBETdissolvedD COSTESdissolvedELIE PORTEdissolvedGROUPE D'ENTRAIDE MUTUELLE LA SAUCE DU LIENactiveJACQUES CALMEILLESdissolvedJEAN CHRISTIAN DEGUILHENactiveJESUS MARIA MARTINEZdissolvedKOWALIK COLETTE DEJEANdissolvedLANCEN RHALIESdissolvedLE PINOCCHIOdissolvedLOT PASSIONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off