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Sole trader dossier

JEAN MAURICE MONTEL

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341274819 · 341274819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MAURICE MONTEL

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Registration341274819

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Statusdissolved

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Incorporated1987-05-01

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Dissolved1900-01-01

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Registered address41 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALTINO MARTINS PAIS DE ALMEIDAdissolved AMALTHEIAdissolved AVICENNEdissolved BENILDE ESCOUBOUEactive BLTdissolved CLAIRE MARINEactive COMLAR SERVICESdissolved COPERNICdissolved DIDIER NEZONDETdissolved EKSEL ITdissolved FREDERIC SAUGERdissolved GERARD THOMASdissolved JASIPHEdissolved LICANGE PRODUCTIONdissolved LUDOVIC DENIS DANIEL SCIOREactive MANELLE PARFUMSactive MELISSANDRE VIDALactive MS CABOURGdissolved [ND]active [ND]active

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off