DOSSIERS / ADELAIDE AGATHE M MONTBARBON
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Sole trader dossier

ADELAIDE AGATHE M MONTBARBON

FRANCE · SOLE TRADER · INCORPORATED 1998-06-17
KYBE ID: FR-411689276 · 411689276 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADELAIDE AGATHE M MONTBARBON
fr_inpi
411689276
fr_inpi
dissolved
fr_inpi
1998-06-17
fr_inpi
1998-12-31
fr_inpi
LD DESMARAIS, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AROL JEAN COIPELdissolvedASS GEST REST HOTEL IMPOT DE BASSE TERREactiveASS SOC INTERMEDAIRE GENERALE ENTREPRISEactiveCAROLE LALLEMANDdissolvedCHARPENTE RENOV CONST MENUISERIEdissolvedCLEMENT JOSEPH CHRISTOPHEdissolvedEMILE JOSEPH FELICITE HUCdissolvedEPSE JEREMIE ERNESTI ERNESTINE BALTIMOREactiveFRANCESCA GISELE HENRYdissolvedGERARD NICOLAS CHRISTIANdissolvedJACQUES CATHERINE SSOSSEdissolvedJEAN-LUC AIMEdissolvedJUSTIN CORVISdissolvedLEA JOSIANE ROSNELdissolvedLUCIENNE CELINE GROS-DESIRSdissolvedMONIQU GISELE DENATdissolvedPHARMACIE LAMOTHE MAUREAUXdissolvedRAYMOND MARC ERDANactiveRAYMOND PHILOGONE CARENEdissolvedROBERT JULES DAHOMAISdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off