DOSSIERS / DANIELLE MONTALBAN
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Sole trader dossier

DANIELLE MONTALBAN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-27
KYBE ID: FR-334814811 · 334814811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE MONTALBAN
fr_inpi
334814811
fr_inpi
dissolved
fr_inpi
1986-01-27
fr_inpi
1989-01-31
fr_inpi
RUE DE BEHOBIE, 64122 URRUGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARTOLA ET CIEdissolvedAVS AQUITAINE VEHICULES SERVICactiveCASTILLO ANNICK CAROTdissolvedCHRISTOPHE CORDONNIERdissolvedCIE HENDAY FRABRIC CHAUSSURESdissolvedCLAUDE CASTILLOdissolvedDANIELLE LARRALDEdissolvedDISCOUNT INTERNATIONAL DE LA CHAUSSUREdissolvedEURL LE KIOSQUEdissolvedFELIX LERCHUNDIdissolvedGARAGE AGUIRREdissolvedG BOULEGUEdissolvedGILBERT MARC MONTANEdissolvedHENRI BASCOUdissolvedINDIVISION LAHARRAGUEdissolvedJEANNE OLHAGARAYdissolvedLA SANDALE NEVADAactiveLEONIE ETCHETOdissolvedLOUIS BIDARTdissolvedLUCIEN GARATdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off