DOSSIERS / ALDO MONTAGNA
← SearchExport PDF
Sole trader dossier

ALDO MONTAGNA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383819851 · 383819851 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALDO MONTAGNA
fr_inpi
383819851
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
1992-05-31
fr_inpi
RTE DE FOS, 13110 PORT-DE-BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DEMETRACOPOULOSdissolvedANTOINE PEREZdissolvedBONDIL HENRIETTE EYSSETTEdissolvedChristophe AsvestisactiveGILBERT OLYMPE VENANCEdissolvedIMPRIMERIE DES CYPRES BLEUSdissolvedJEAN DREASdissolvedJEAN ERGASdissolvedLA MERINJANOdissolvedL'OCCITANE II SARLdissolvedNEGRE CHRISTIANE PLANETAdissolvedRAYMOND MARCEL JOUATTEdissolvedRENE LOUIS LAMAN-DUFLOTdissolvedSARL KEVA CARRELAGEdissolvedSAS SOC AUTOS SERVICESdissolvedSAUNIER A ET L STATION ELFdissolvedSCI ANTHEOdissolvedSCI ANTHONYdissolvedSECILOCdissolvedSOCIETE THEMISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off