DOSSIERS / JOSEPH MONTALVA-LLULL
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Sole trader dossier

JOSEPH MONTALVA-LLULL

FRANCE · SOLE TRADER · INCORPORATED 1987-04-20
KYBE ID: FR-341079622 · 341079622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MONTALVA-LLULL
fr_inpi
341079622
fr_inpi
dissolved
fr_inpi
1987-04-20
fr_inpi
2000-12-31
fr_inpi
PAMPELONNE, 83350 RAMATUELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN MALONdissolvedANDREA MADEJCZYKdissolvedANTONIO CANGIANIELLOdissolvedASSOCIATION CLUB MISTRALactiveAURELIEactiveBRUGIMdissolvedCARLOS GIMENEZdissolvedCHRISTOPHER GERREYdissolvedCLAUDE EIGUIERdissolvedCLAUDINE ROUQUETTEdissolvedCOMITE MISTRALactiveCONSORTS GALdissolvedDIDIER ROBRECHTactiveFILIPPO GITTOdissolvedGERMAINE FRANCOISE DE GASQUETdissolvedINDIVISION PASCAUDactiveJACQUES FERRYdissolvedJEAN CHARLES LOUIS METHIAZdissolvedJEAN-PAUL TROPEZ JASSAUDdissolvedJOHN ANDREW MC KAINdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off