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Sole trader dossier

RENE MONTSERRET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350526307 · 350526307 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRENE MONTSERRET

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Registration350526307

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Statusdissolved

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Incorporated1989-01-01

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Dissolved2014-04-13

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Registered address31460 LOUBENS-LAURAGAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS VERGNESdissolved ASSOCIATION CULTURELLE D'EN GUILLOTactive BEATRICE LEDROITdissolved CHRISTIANE RICARTEdissolved COMITE DES FETES DE LOUBENS-LAURAGAISactive DOMINIQUE PHILIPPE MERINHAdissolved D ORGEIX CHARLES DE THONELdissolved ELIANE BAIOCCOdissolved GERALD MONTSERRETactive HUBERT ERNEST ANDRE AZAISdissolved HUGUETTE JOSETTE MAR DEVILLEdissolved JEAN-CLAUDE ANDRE FREDEdissolved JEAN-CLAUDE HIPPOLYTE MONTAGNEdissolved JEAN LAURENTdissolved MURIELLE ROLANDE SABREdissolved NADINE ESPITALIERdissolved PAULINE GALINIERdissolved PHILIPPE JULES LOUIS ROULINdissolved REGINE ELISE M CASTELLEdissolved RENE LE GROSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-04-13Dissolved / struck off

2014-12-16Jugement d'ouverture d'une procédure de redressement judiciaire

2015-06-12Dépôt de l'état des créances

2015-07-02Jugement de conversion en liquidation judiciaire

2023-05-16Dépôt de l'état des créances