DOSSIERS / DANIEL MONTOYO
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Sole trader dossier

DANIEL MONTOYO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-352772628 · 352772628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MONTOYO
fr_inpi
352772628
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2018-03-07
fr_inpi
384 AV DU 15EME CORPS, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M FORMAdissolved2M GESTIONactiveA2 PEINTUREdissolvedADEM BATIMENTdissolvedAH PEINTUREactiveALAIN SAUVEUR MILIOTIdissolvedAM PEINTUREactiveARC BTP BATIMENTactiveAZUR EMBAL 83dissolvedBAGCI CARRELAGEdissolvedBATI FORMdissolvedBATIMENT GENERALactiveBNG 83activeBTP SERVICEdissolvedBUY RENTdissolvedCAB ETANCHEITEdissolvedCAMPOLO ANGEdissolvedCHAIEB PEINTURE BATIMENTdissolvedCLK 83dissolvedCOMPETENCE ET SAVOIR EN ETANCHEITEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off