DOSSIERS / ISABELLE MONTOYA
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Sole trader dossier

ISABELLE MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-387893779 · 387893779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MONTOYA
fr_inpi
387893779
fr_inpi
dissolved
fr_inpi
1992-07-01
fr_inpi
1992-10-31
fr_inpi
PL FRANCOIS MITTERRAND, 38200 VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADOLPHE DENNEdissolvedALPHONSE DEDINGERdissolvedANNIE F CORNIOUdissolvedASA DE LA GEREdissolvedASSOC SYND AUTOR LOTIS DEFEC BEAUF CHOPIdissolvedASS SYND POUR CURAGE RIVIEREdissolvedCHARLES DETTINGERdissolvedCHRISTOPHE LAURENT RAYMOND JUVENdissolvedCLAUDINE JUVENdissolvedCLOVIS PERROTdissolvedFERNAND RAMUdissolvedFRANCOIS ULHMANNdissolvedJEAN BAPTISTE GUERDNERdissolvedJEAN WAELDOdissolvedJOSEPH BONYdissolvedLE CHARDONNET S C IdissolvedLE SARENNE SOC CIV IMMOBILIEREdissolvedLES HAUTS DE COLLONGES S C IdissolvedLOUIS ETIENNE GANDYdissolvedM T PLANTINdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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