DOSSIERS / AUGUSTE MONTEIRO
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Sole trader dossier

AUGUSTE MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-31
KYBE ID: FR-338389505 · 338389505 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTE MONTEIRO
fr_inpi
338389505
fr_inpi
dissolved
fr_inpi
1986-07-31
fr_inpi
1986-09-09
fr_inpi
RTE DE BAYONNE, 40300 PEYREHORADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT LAHILLADEdissolvedANDRE LOUBETdissolvedBERNARD LAMATHEdissolvedBUCHE MAXTHERdissolvedCENTRAL GARAGEdissolvedCO GE SUDdissolvedDANIEL LAFITTEdissolvedGASTON MARQUESTAUTdissolvedGENERALE DE GASTRONOMIEdissolvedGIE BUCHE MAXTHERdissolvedGUY JEAN MICHELdissolvedHELENE MOUNAIXactiveHENRI LOUBETdissolvedJEAN CLAUDE MINVIELLEdissolvedJEAN MARIE ORTIZdissolvedJEAN MARTINEZdissolvedJOSE ORTIZdissolvedJOSEPH JESUS SANTOSdissolvedLAURE LARRAN, OLIVIER MAYSONNAVE ET HELENE MOUNAIX, NOTAIRES ASSOCIESdissolvedLE RELAIS DES GAVESdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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