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Sole trader dossier

DOMINIQUE MAURICE MONTIGNY

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393254982 · 393254982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MAURICE MONTIGNY

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Registration393254982

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Statusdissolved

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Incorporated1993-12-01

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Dissolved2001-06-30

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Registered addressRUE DE LA BARONNIE, 28350 SAINT-LUBIN-DES-JONCHERETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVREDISactive COLETTE TALONdissolved COLLINETTE BROUTdissolved F FINANCESactive FRANCOISE CENIERdissolved GAETAN GEORGES BOISSEdissolved JEAN LESNEdissolved JOEL AUDRAINactive JOSSELYNE KERVELLAdissolved LISIANE VADEdissolved LUCIENNE GAUTIERactive MAURICE EDDEdissolved MICHEL HUEdissolved MICHEL HUEactive MONIQUE JOUANELdissolved NICLOactive SANDRINE BERTHE GERMAINE ROUQUENELLEdissolved SOCIETE LUBINOISE DE DISTRIBUTIONdissolved SODISCOdissolved Zineb Harchichactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off