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Sole trader dossier

DANIEL MONTAGUT

FRANCE · SOLE TRADER · INCORPORATED 1989-08-31
KYBE ID: FR-351732243 · 351732243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MONTAGUT

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Registration351732243

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Statusdissolved

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Incorporated1989-08-31

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Dissolved2008-01-24

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Registered address5 RUE DE CHATEAUNEUF, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAN ERIC ELIE VERMANTactive ALUMINIUM ERIC SERRURERIEdissolved BEN AHMED BOUMAITactive BRIGITTE JANINE HELENE YVONNE BIASINIdissolved CTIM CHATEAUNEUFactive DRISS EZZAIDdissolved ERIC PROCANdissolved FRANCOISE ICARTdissolved Gheorghe Botezatuactive INDIVISION CHARRIER BUHAGIAR - NICEactive JOSEPH PAPAZIANdissolved LES TOURNESOLSdissolved MURIEL ATTIAactive NAJIB SAFRAOUIdissolved ORCHIDEEdissolved PIERRE ACHILLE LOUIS IMBERTdissolved RAFIK ROUANEactive RAYMONDE BERTINactive RIDA EZZAIDactive RN SHN INVESTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-01-24Dissolved / struck off