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Sole trader dossier

JOSIANE MONTESINOS

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-397554882 · 397554882 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSIANE MONTESINOS

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Registration397554882

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Statusdissolved

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Incorporated1994-06-10

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Dissolved1995-04-30

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Registered addressRTE NATIONALE 97, 83210 SOLLIES-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PLEdissolved ANDREE MOUTTEdissolved ANNICK DAMETTEdissolved ANNIE PASCALdissolved ASSO YOGA AU SOLEILactive CECCIOLO POLO COMPANdissolved CHRISTELLE KIEFFERdissolved CHRISTINE DENISE ROUXdissolved EUROP CARAVANING SARLdissolved FLORIANO SALVADORIdissolved GARGANTUA SOCdissolved GHISLAINE PAUTASSOdissolved JEAN PIERRE CAVIGLIOLIdissolved LES P'TITS LOUPSdissolved LUCIEN MICHEL JOVERdissolved MIDI BRICOLAGEactive MIREILLE SIMONdissolved NADINE MAURICETTE PROD HOMMEdissolved RECHERCHE OPERATIONNELLE ET COdissolved RENE MAURICE RICHARD DRACHactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

1995-04-30Dissolved / struck off