DOSSIERS / ANTHONY MONTAGUE BANKS
← SearchExport PDF
Sole trader dossier

ANTHONY MONTAGUE BANKS

FRANCE · SOLE TRADER · INCORPORATED 1995-08-15
KYBE ID: FR-402109771 · 402109771 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY MONTAGUE BANKS
fr_inpi
402109771
fr_inpi
dissolved
fr_inpi
1995-08-15
fr_inpi
2009-04-30
fr_inpi
24 RUE MAYET, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA CLEANactiveACCESS FORMdissolvedAGR-INVESTdissolvedA.L.B ALLIANCEdissolvedALB IMMOdissolvedALEENactiveALLIANCE FIBREdissolvedALPHA COMPAGNY RESEAUXdissolvedANNE BELHEURdissolvedARTISTICO & COdissolvedATR 75dissolvedAYLANactiveBAIN VIKINGdissolvedBEAMLIKEactiveBEENERGYdissolvedBE'FIBERactiveBENHASSAINactiveBKG SERVICESactiveCELINE COURATINdissolvedCONSEILS & SERVICESdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off