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Sole trader dossier

GERALDINE VERONIQUE MONTECCHI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392588737 · 392588737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALDINE VERONIQUE MONTECCHI

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Registration392588737

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Statusdissolved

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Incorporated1993-10-01

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Dissolved1994-11-30

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Registered address91 RUE HIPPOLYTE KAHN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANNABELLE BOUAMMARIdissolved ANTOINE CHALOTdissolved ARNAUD AQUETTAZactive AUX COMPAGNONS LYONNAISdissolved BADIA AZOUGGARHEactive BASSAM AMRIdissolved BERANGERE ALBANE MICHELE BOURGEOISdissolved Cindy Laura Turreldissolved COMPAGNIE DE L'EMPYREEactive DAMIEN DUGAYdissolved DEMBO GASSAMAdissolved DINAH LAURENNE GNEZELEdissolved GISLENE PUPATdissolved GWENDAEL ROUSSEAUactive HUBERT LAVILLEactive JACQUES SANTdissolved JOHAN RINALDIdissolved JONATHAN GUETTAactive LAURENCE CREVATdissolved Lise MORFINactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-11-30Dissolved / struck off