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Sole trader dossier

ISABELLE MONTICELLI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-02
KYBE ID: FR-408718211 · 408718211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE MONTICELLI

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Registration408718211

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Statusdissolved

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Incorporated1996-05-02

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Dissolved2001-06-30

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Registered address14 AV DE FLIREY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGM RIVIERA CONSULTINGactive CHANTAL CHEKROUNEdissolved CHARLOTTE ISNARDactive EDARLAMdissolved ELLAactive JAYM DRIVES Udissolved Jesmeen Belkacemactive JULIA RINALDINOdissolved MARC FRANCOISdissolved MATHILDE DAVYactive MICHEL ANTONIO EYZAGUIRRE SORIAdissolved [ND]active PIERRE ROUASdissolved RAYMOND KUNZdissolved ROSE JEAN CHARLES SAINTEdissolved SALVATORE GABRIELEdissolved SCI LOU CATELANdissolved SIMONNE DJIANactive SOUBERBIELLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off