DOSSIERS / CLAUDE MONTACIE
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Sole trader dossier

CLAUDE MONTACIE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351452545 · 351452545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MONTACIE
fr_inpi
351452545
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
2013-12-31
fr_inpi
31 RUE BALLU, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT DE LA PREVOYANCEactiveBASTIONactiveCHRISTIAN PIERRE LEROYdissolvedCOPR 31 R BALLUactiveDIGIT EUROPE INCORPORATEDactiveEDOUARD JEAN-PIERRE BAZERLIdissolvedFINANCIERE DE COURTAGE - FINACOactiveFLECHEdissolvedJACQUES LOUVETactiveJEAN PIERRE GUEZdissolvedLOCALINVESTdissolvedNAN DINGactive[ND]activeOSPRO ASSURANCESactiveSCI 37 MURLINSdissolvedSCI GESTION FINANCIERE ET IMMOBILIEREdissolvedSCI MC2dissolvedSTANISLAS JEAN FRANCOIS CLAUDE WALBERTdissolvedVALERIE HOUBARTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off