DOSSIERS / ANDRE ACHILLE LOUIS MONTERGOUS
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Sole trader dossier

ANDRE ACHILLE LOUIS MONTERGOUS

FRANCE · SOLE TRADER · INCORPORATED 1988-11-03
KYBE ID: FR-348585712 · 348585712 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ACHILLE LOUIS MONTERGOUS
fr_inpi
348585712
fr_inpi
dissolved
fr_inpi
1988-11-03
fr_inpi
1989-03-31
fr_inpi
46270 BAGNAC-SUR-CELE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN MINGUILLONdissolvedANDRE FAUREdissolvedANDRE GALINONdissolvedANDRE PANCOUdissolvedASS COMITE DES FETES DE BAGNACactiveASS DEVEL PRODU ANIMA CANTAL AVEYRON LOTdissolvedASSOC DES AMIS DU CENTRE AEREactiveASSOCIATION ETUDE BESOIN PERSONNES AGEESdissolvedASS SOUTIEN FOIRES ET MARCHESactiveASS SPORT DE GIGOUZACactiveAUGUSTE LAGRENEEdissolvedBAGNAC CARRIERES ET T PactiveBERNARD MOULENEdissolvedBRUNO DUVALdissolvedCLAUDE GALINOUdissolvedCLAUDIE CHANCELdissolvedCLAUDINE GRATACAPdissolvedCOMITE FNACAactiveCORINE MARIE CLAUDE RAYNALdissolvedCORINNE BRECHETdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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