DOSSIERS / CLAUDE MONTAGARD
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Sole trader dossier

CLAUDE MONTAGARD

FRANCE · SOLE TRADER · INCORPORATED 1989-02-20
KYBE ID: FR-349366914 · 349366914 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MONTAGARD
fr_inpi
349366914
fr_inpi
dissolved
fr_inpi
1989-02-20
fr_inpi
1990-01-31
fr_inpi
PL PIE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A LA BONNE VIANDEdissolvedA.M. BOUCHERIEdissolvedANDRE-PIERRE VERAdissolvedANNICK JUANEDAdissolvedBATIFORT PIERRE LOPEZ LOUISdissolvedBRIGITTE THOMASdissolvedBRUNO BLACHEdissolvedCHARLES DI NEZZAdissolvedCROQ'VITAMINESdissolvedCYRILLE RAOUL RENE D'ASCANIOdissolvedEURL MASSANDRAactiveFLORENT LESLEdissolvedGABY MARCEL EUGENE AUTARDdissolvedGAETANO ANNECCHIARICOdissolvedGERARD DENIS GEORGES VIGNEdissolvedGERARD ROCHEdissolvedHELENE DAVIDdissolvedJACQUES GUSTAVE DEVISEdissolvedJEAN JOSEPH GARCIAdissolvedLES VERGERS AVIGNONNAISdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off