DOSSIERS / MICHELE MONTELLA
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Sole trader dossier

MICHELE MONTELLA

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-394790125 · 394790125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE MONTELLA
fr_inpi
394790125
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
2000-12-31
fr_inpi
18 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BILETdissolvedATMANactiveDECORS AZUREENSdissolvedEDITIONS DU SANGLIERdissolvedEUGENE MARCEL FAUSTdissolvedEXPERTISE FONCIERE ET COMMERCIALE DU S.EdissolvedEXPOCANNESactiveFady Matthieu SURSOCKactiveJACQUES SELIGactiveJEAN MARC BUHLMANNactiveJGE PROMOTIONactiveJULIA MARIANA ABBOUdissolvedLIGNE 10dissolvedMARIE JOSE MONTANANAdissolvedMARWANE RAYANE ZEBABDJIactivePAOLA PENNAdissolvedSAHNOUN & AVOCATS ASSOCIESactiveSAHRON INVESTactiveSARAH SAHNOUNdissolvedSCI LA CSMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off