DOSSIERS / JACQUES MONTESINOS
← SearchExport PDF
Sole trader dossier

JACQUES MONTESINOS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-02
KYBE ID: FR-340799105 · 340799105 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MONTESINOS
fr_inpi
340799105
fr_inpi
dissolved
fr_inpi
1987-04-02
fr_inpi
1993-04-05
fr_inpi
33 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.M.P. AZUR MACONNERIE ET PEINTUREdissolvedARSIDA SHEGAdissolvedASSURANCES APECS CANNESdissolvedCATHERINE MARIE-JEANN SOURIAUdissolvedCHRISTIAN JEAN METAYERactiveCTRE RELATION CLIENT A DISTANCE COMM'UNIdissolvedDAVIAdissolvedISA-MODAdissolvedISOTHERMdissolvedIVAN BARBERSHOPactiveLE MEDITERRANNEEdissolvedNATHALIE MARIE FRANCOISE GIRAULTdissolvedPARTNER EVOLUTION BATIMENTdissolvedPATRICE FONTEdissolvedPHILIPPE FINARDIdissolvedPHILIPPE MICHEL WINDELSdissolvedRAYMOND JARREactiveRCV BONFILSdissolvedR GIACCARDOdissolvedSABINE D ALTOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off