DOSSIERS / NICOLE ELIANE DENISE MONTEILLET
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Sole trader dossier

NICOLE ELIANE DENISE MONTEILLET

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398016428 · 398016428 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE ELIANE DENISE MONTEILLET
fr_inpi
398016428
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
2018-11-12
fr_inpi
NUCES, 12330 VALADY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN DALETdissolvedAMBIANCE PLEIN AIRdissolvedBERNARD MAZARSdissolvedCLEMENT RAYMOND ROBERT LACOMBEactiveCROZES RENE ET SOLANGEdissolvedDIMAdissolvedFRANCETTE ALIASdissolvedFRANCOIS ARKOUBdissolvedFREDERIC RAYMOND JEAN ALRICactiveGAEC DE NUCESdissolvedGAETAN ONRAZACdissolvedGUY MALEKdissolvedHENRI LAVITdissolvedJEAN CLAUDE LAUSSETdissolvedJOIE DE LIREactiveMarème DIAGNEdissolvedMARYSE CHAMBRETTIdissolvedMELANIE MONIQUE FOUILHACactiveMICHEL ARNAUDactiveNICOLE MARIE MATHERONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off