DOSSIERS / DOMINIQUE MONTELS
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Sole trader dossier

DOMINIQUE MONTELS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-05
KYBE ID: FR-343506630 · 343506630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MONTELS
fr_inpi
343506630
fr_inpi
dissolved
fr_inpi
1988-01-05
fr_inpi
1989-03-31
fr_inpi
81170 LES CABANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRIEN PRADALdissolvedALAIN CAVAILLESdissolvedANDRE CRESCINIdissolvedASSOCIATION DE LA MAISON DU PAYS CORDAISactiveBASTIDE PAUL & THIERRYdissolvedBERNARD BUCHEdissolvedEDOUARD JAMETdissolvedGEORGES NEGREdissolvedGUY CONTEdissolvedHALTE GARDERIE COCCINELLEactiveJEAN BENOITdissolvedJEAN CLAUDE FERRASSOUactiveJEAN GARRESdissolvedJEAN-LOUIS JEAN LOUIS PRADALdissolvedJEAN-PIERRE RICHARDdissolvedJOSEPH FAUREdissolvedJOSIANE RAYMONDE PERNESdissolvedLA VIEILLE VOUTEdissolvedLILIANE BATTAGLINdissolvedLOUIS CAZANAVEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off