DOSSIERS / ELISABETH MONTI
← SearchExport PDF
Sole trader dossier

ELISABETH MONTI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: FR-408717528 · 408717528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELISABETH MONTI
fr_inpi
408717528
fr_inpi
dissolved
fr_inpi
1996-09-02
fr_inpi
1998-12-31
fr_inpi
12 RUE ROYALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolvedBEATRICE JOELLE VIOLLETdissolvedBG IMPORTdissolvedCARMEN PALLAS-GRANEROdissolvedCATHERINE DELFOURdissolvedCHRISTIANE REYMONDdissolvedCHRISTINE LAFRASSEdissolvedCLAUDINE PROVILLEdissolvedDEVELOPPEMENT TRAITEMENT PHOTOdissolvedDIAG-SERVICESdissolvedDISTRICTdissolvedEmmanuel BasactiveETABLISSEMENTS PAUL TERRIERdissolvedEVELYNE REYactiveFRANCIS BOUCHEZdissolvedFRANCOISE MANGINdissolvedGEORGES FERNAND HENRI BRUNIERdissolvedGINETTE GOLDONIdissolvedGUY ANDRE MERCIERdissolvedHARMONY Bdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off