DOSSIERS / MARIA MONTERO
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Sole trader dossier

MARIA MONTERO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420283871 · 420283871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA MONTERO
fr_inpi
420283871
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2015-07-01
fr_inpi
20 RUE DU CALVAIRE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
CENTRE CONSEIL FORMATION PROFESSIONNELLEactiveDANIEL CHAIGNEdissolvedDOMINIQUE CHANIOLLEAUactiveEMMANUELLE-MARIE LECOMTEdissolvedEURL MATTGUILdissolvedGAUTIER JEAN MARIE LIBAUDIEREdissolvedIllona Marina DavidactiveLaura Martin DuranactiveLES RENCONTRES DE L ARTactiveLES RENCONTRES DE L'ARTdissolvedLES RENDEZ VOUS DE L'ARTactiveMARIE ARMENGAUDdissolvedMARIE TIGA ISABELLE PELCEactiveMATTHIEU RENAUD ARCHITECTEdissolvedMES4DEVISdissolvedMG CONSULTINGdissolvedN2Ddissolved[ND]active[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off