DOSSIERS / CAROLE MONTMINY
← SearchExport PDF
Sole trader dossier

CAROLE MONTMINY

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377734876 · 377734876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE MONTMINY
fr_inpi
377734876
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
1993-12-31
fr_inpi
RTE DE PRADES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN JAURIACdissolvedALI BOUDEBZAdissolvedAMICALE BOULE DU CONFLENTactiveANDREE JUANOLAactiveANNICK LEGLISEdissolvedANTOINE LE QUELLECdissolvedASSO SOUTIEN A L ADAP SOCIALEdissolvedASS PROTECTRICE DES ANIMAUXactiveCADISdissolvedCALLUS PAUL ET BOUDEBZA ALIdissolvedCATALANE DES PLASTIQUESdissolvedCATALOGNE MATERIAUXdissolvedCENTRALE DE MATERIELS CMP NARBONNEdissolvedC ESNAULTactiveC M P PERPIGNANdissolvedCONSORTIUM CATALAN DU CONFORTdissolvedCONSTRUCTION EQUIPEMENT HABITATIONdissolvedCOOPERATIVE ALIMENTAIRE PERPIGNANAISEdissolvedDELTATHERMdissolvedDENIS VIDALdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off