DOSSIERS / DENIS MONTEIL
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Sole trader dossier

DENIS MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347483158 · 347483158 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS MONTEIL
fr_inpi
347483158
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1988-12-31
fr_inpi
RTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRI BEACHdissolvedADAM MICHELE MILLIET NICOLEdissolvedAIME VERLAGUETdissolvedALBERT GIANNINIdissolvedALEXANDRA EDOUARDdissolvedALEXANDRE MARCEL PIERRE JEAN-PAUL CONTEdissolvedAMIGO RANCHdissolvedANDREE DEMOULINdissolvedANDRE MENNESONdissolvedANNIE COSTEdissolvedCENTRE EQUESTRE DE L ESPIGUETTEdissolvedCHANTAL COUAPELdissolvedCHRISTINE BONNETdissolvedCHRISTINE MARTINEZdissolvedCHRISTINE SENAPPEdissolvedCLAUDINE MELEUXdissolvedEARL CALABRESEdissolvedEDOUARD CHARLES LICTEVOUTdissolvedELYANE LAFONdissolvedEMA VISTORKYactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off