DOSSIERS / FRANCESCO MONTILLO
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Sole trader dossier

FRANCESCO MONTILLO

FRANCE · SOLE TRADER · INCORPORATED 1997-07-16
KYBE ID: FR-414371237 · 414371237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCESCO MONTILLO
fr_inpi
414371237
fr_inpi
dissolved
fr_inpi
1997-07-16
fr_inpi
1997-12-31
fr_inpi
LD LA BARDASSE, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
BOUTET ET MOREAUdissolvedCHRISTIAN OBRYdissolvedCLAUDETTE MASSOULIERdissolvedCOPENOLLE CHRISTIAN ET FATIMAdissolvedDANIEL CONSTANT CYRILLE VANDAMMEdissolvedDIRK ERDMANNdissolvedERIC DUMONTdissolvedFRAGA FERNANDEZdissolvedFRANCO TUTTOLOMONDOdissolvedGEORGES THIELdissolvedINDI DA SILVA LE GOFFactiveINDI DESPARAINactiveINDI DOUAY MICHEL LAURENCEdissolvedINDI ESTIVIN BERNARDactiveINDI FARNOUX JACQUESdissolvedINDI FERNANDEZ JOSEPH-ANNEactiveINDI FRANCHI JEAN PIERREdissolvedINDI GREDER MICHELactiveINDI IMBERT MICHELactiveINDI MURRISCHactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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