DOSSIERS / ANTONIO MONTERO-MARTINEZ
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Sole trader dossier

ANTONIO MONTERO-MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-417906757 · 417906757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MONTERO-MARTINEZ
fr_inpi
417906757
fr_inpi
dissolved
fr_inpi
1998-01-02
fr_inpi
1999-12-20
fr_inpi
41 RUE DE LAMOULY, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPRENDRE ET PROGRESSER EN INFORMATIQUEactiveATLANTIQUES PYRENEES RENOVATIONdissolvedAUTO EDERRAdissolvedCABALLERO STORESdissolvedCREA 64activeFRANCK DOURCINdissolvedIBANTXOAKdissolvedIBAN YVAN ETIENNE DUVIVIERdissolvedJEAN CHRISTOPHE LEFEVREdissolvedJOHN SHERIDANdissolvedLEONEL PAULINO BAPTISTAdissolvedLEOTELdissolvedLUCIEN JEAN-MARC GARCIAdissolvedMARC DOMINIQUE PIERRE BONNINdissolvedMARIE CHRISTINE CARDONAdissolvedMARIE-FRANCE SURROCAdissolvedMARIE LINE RENEE MICHELdissolvedMGBTP 64dissolved[ND]dissolvedPAUL-CLAUDE RABINOVICIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off