DOSSIERS / MARIA ANTONIETTA MONTELEONE
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Sole trader dossier

MARIA ANTONIETTA MONTELEONE

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-393166814 · 393166814 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA ANTONIETTA MONTELEONE
fr_inpi
393166814
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1994-06-03
fr_inpi
30 RUE DE LA REPUBLIQUE, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ATLASdissolvedBEST OUTLETdissolvedBOLAZURdissolvedCAP SUR L IMMOBILIERdissolvedENTRE - NOUSdissolvedEUGENIE AICARDIdissolvedFLORIANA PICCININIdissolvedGIUSEPPE GRASSOdissolvedINDIVISION MARTIN ROVIREactiveJEAN CHARLES BORTUZZOdissolvedLES REVES DE LUNAdissolvedLOUISE BOVISdissolvedMAISON DE LA PIECE DETACHEE - MENTON BRICOLAGEdissolvedMC PIZZAactivePATRICIA CONCEPTION TORRESdissolvedPIZZA E PASTAdissolvedROXI PIZZAdissolvedROXIPIZZAactiveSALAXLOdissolvedSARL JOLE 88active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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