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Sole trader dossier

ALAIN HUBERT GUY MONTALIEU

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344105010 · 344105010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN HUBERT GUY MONTALIEU

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Registration344105010

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Statusdissolved

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Incorporated1988-02-01

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Dissolved1998-04-22

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Registered addressRUE DES SABLES BLANCS, 29900 CONCARNEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASSOCIATION INVOLUTUSactive BAUDOT-COLLOTactive CROAS SPERN INVESTdissolved DOMINIQUE HARNOISdissolved EMMA GARGANdissolved GEORGES SIMONdissolved GOBET-DANTANactive HAMEAU MAEL INVESTactive HENAFFdissolved HOSTELLERIE DU BOIS DU NEVETdissolved JEAN FRANCOIS VIOLANTdissolved JOEL LE COZdissolved LOUIS LE THELLECdissolved MARC PAUL SUZANNE LE BRETONdissolved MONSIEUR ET MADAME AUCLAIRactive MONSIEUR ET MADAME AUNEAUactive MONSIEUR ET MADAME AUPETITactive MONSIEUR ET MADAME BLACHEactive MONSIEUR ET MADAME BOSSERactive MONSIEUR ET MADAME BOULDEactive

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-04-22Dissolved / struck off