DOSSIERS / MICHEL LUCIEN ALBERT MONTEILHET
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Sole trader dossier

MICHEL LUCIEN ALBERT MONTEILHET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407619337 · 407619337 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL LUCIEN ALBERT MONTEILHET
fr_inpi
407619337
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2020-12-31
fr_inpi
63810 TREMOUILLE-SAINT-LOUP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN JACQUES TISSIERdissolvedALAIN PAUL MAMPONdissolvedANNIE ANDREE PAPONactiveARMAND GILBERT FRANC BOYERdissolvedCHRISTIAN PAUL FREDD DEGERYdissolvedCLAUDE ANDRE MICHEL FORCEdissolvedCOMMUNE DE TREMOUILLE SAINT LOUPactiveFERNAND VICTOR JOSEP GUILLAUMEdissolvedGUY PIERRE BOYERdissolvedHENRI GUILLAUMEdissolvedHENRI PAPONdissolvedJOSEPH ANTOINE ALPHONSE BOYERdissolvedJOSEPH GRAVYactiveLEON ANTOINE VICTOR TOURNADREactiveMARCEL DOCQUINdissolvedMARC JEAN LUC BOYERdissolvedMARIE ARMANDINE JUILLARDdissolvedMICHEL LEVETdissolvedPIERRE THOMASdissolvedRAYMOND ANTOINE PIER LACHAISEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off