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Sole trader dossier

ANDRE MONTLUCON

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-348097668 · 348097668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MONTLUCON

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Registration348097668

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Statusdissolved

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Incorporated1987-07-01

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Dissolved1991-09-30

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Registered address14 RUE LINCOLN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2J1Aactive 3 GUERSANTactive 42 PINETactive 7 REMBRANDTactive ABINIPARdissolved ALPHAZRIAactive AMEDEO BARRIOSactive ANJAdissolved ANJA INVESTdissolved ARCACHON5dissolved ASSOCIATION CENTRE DENTAIRE D'AGENactive ASSOCIATION CENTRE DENTAIRE DE CAENdissolved ASSOCIATION CENTRE DENTAIRE VIREactive ASSOCIATION DENTAIRE CARCASSONNEactive ASSOCIATION DENTAIRE D'AGENactive ASSOCIATION DENTAIRE DE L'ISLE ADAMactive ASSOCIATION DENTAIRE DE PARISdissolved ASSOCIATION DENTAIRE DU GRAND ESTdissolved ASSOCIATION DENTAIRE HAGUENAUactive ASSOCIATION DENTAIRE LIBOURNEactive

+152 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off