DOSSIERS / CLAIRE MONTAUDON
← SearchExport PDF
Sole trader dossier

CLAIRE MONTAUDON

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-389641796 · 389641796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE MONTAUDON
fr_inpi
389641796
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
2020-12-31
fr_inpi
10340 AVIREY-LINGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactiveBAPTISTE JACQUES CHRISTIAN MARINactiveBERNARD JOUGLASdissolvedBOGDAN STANISLAW KARPOWICZdissolvedCAISSE DES ECOLES D'AVIREY LINGEYdissolvedCAROLINE NADINE HENNEQUIEREdissolvedCHARLES MARIOTTEdissolvedCHRISTIAN PROSPER CLEMENT PESCHEUXactiveCHRISTINE GISELE HENNEQUIEREdissolvedCOEX MARIN CHRISTIANdissolvedCOMITE DES FETESactiveDANIEL MOUILLEYdissolvedDAVY DOSNONactiveDIDIER GEORGES DIANNEdissolvedDIDIER GOUSSARDdissolvedDOMINIQUE MAITREdissolvedEMILIEN DIANNEdissolvedFLORENCE MONIQUE ANNIE ANN JOLLYdissolvedFRANCINE DUBOISactiveGERARD MARIOTTEactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off