DOSSIERS / MAXETTE DENISE MONTOUT
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Sole trader dossier

MAXETTE DENISE MONTOUT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-14
KYBE ID: FR-349559807 · 349559807 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXETTE DENISE MONTOUT
fr_inpi
349559807
fr_inpi
dissolved
fr_inpi
1989-01-14
fr_inpi
1989-04-10
fr_inpi
PLT SAINT GERMAIN, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMARIE FRANKLINdissolvedALEXIS ANSELME CHARLESdissolvedBERNARD EDY MANETTEdissolvedEDDIE CHRISTIN JUDITHdissolvedELVIRE PIERRE-LOUISdissolvedEMMANUEL EDOUARD POPOTTEdissolvedEXUPERE ELPHEGE SERGE FELIXMINdissolvedFLORA BLAISE EPIPHANE GILBERTE PHERONdissolvedFRANCOIS CLAUZEL NULL LOLLIAdissolvedJEAN ALBERT MARCEL BLANCdissolvedJEAN MICHEL JEAN MICHEL BERTRANDdissolvedJOSEPH EUGENE FRANCOI MARBOEUFdissolvedLEON HIPPOLYTE LAURENT LABANdissolvedLUC MARC SAINT-ANGEdissolvedMARIE JOCELYNE ANSELMEdissolvedMARIE-LUCIENNE ALTHENORdissolvedMARIE ROSE CECILIA MASSEILdissolvedMARIE ROSE JEAN BAPTISTEdissolvedMAX EMMANUEL RULLEdissolvedM-JEANINE AZARISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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