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Sole trader dossier

JEAN-CLAUDE MONTEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-11-20
KYBE ID: FR-339586406 · 339586406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MONTEAU

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Registration339586406

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Statusdissolved

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Incorporated1986-11-20

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Dissolved2003-10-14

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Registered address14 RUE VICTOR HUGO, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE-CLAUDE BADUELdissolved ARTHUR COUTAUDdissolved ASSOCIATION DE ROLLER DERBY AURILLACOISE THE PINTADES KILLERSactive BF-BGdissolved BOUTIQUE CRUEGHEdissolved CHANTAL CHASTINactive CORINNE JAFFEUXdissolved DISTILLERIE LOUIS COUDERC SARLdissolved GEORGETTE LACALMONTIEdissolved GINESTET-VALADEdissolved GINETTE SUZANNE JEANNE DEFAURESdissolved ISABELLE LAVALdissolved MESDAMES RIBEYRON LELOUCHdissolved MONIQUE BARREAUdissolved SARL LOUIS COUDERC DISTRIBUTIONdissolved SIMONE REVEILHACdissolved SNC BADUELdissolved SOCIETE D ACHAT DE MODELES REDUITSdissolved VALERIE CORREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-10-14Dissolved / struck off