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Sole trader dossier

DENIS MONTET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-06
KYBE ID: FR-384882502 · 384882502 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MONTET

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Registration384882502

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Statusdissolved

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Incorporated1992-04-06

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Dissolved2000-06-30

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Registered addressRTE NATIONALE 113, 13127 VITROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN HENRI AUGUSTE LIAUTAUDdissolved ALEROVET STEdissolved ANDRE LOUIS REMYdissolved ANDRE RENE ROBERTdissolved ANICE MESSERDACHEdissolved ANTONIO EDUARDO PINHEIROdissolved ATELIERS FRANCAIS DU MEUBLEactive BAB UNIVERS DU MEUBLEdissolved BEGHIN ET CIEdissolved BIOLOCdissolved BRUNO MARC ROGER MOROSINIdissolved CARIBBEANdissolved CATHERINE MARIE GIGNOUXdissolved CHARLES LOUIS BEXdissolved CHRISTELLAdissolved CONFECTION DIFFUSIONdissolved CREPOSUDactive D E Mdissolved DIFFUSION FABRICATION MONIQUE VEISSIERdissolved D Mdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off