DOSSIERS / ISABELLE ANNIE DE MARGUERIE DE MONTFORT
← SearchExport PDF
Sole trader dossier

ISABELLE ANNIE DE MARGUERIE DE MONTFORT

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-424934149 · 424934149 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE ANNIE DE MARGUERIE DE MONTFORT
fr_inpi
424934149
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2000-03-10
fr_inpi
24 RUE DELILLE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMINATA NDIAYEdissolvedblandine Thérèse CampagnolaactiveCarley TrotmanactiveCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDELILLE 24activeFANTINdissolvedFULVIO CUZZONIdissolvedGRFdissolvedHOSNI BEDOUIdissolvedJEAN-CHARLES PAUL BRUNO FANTINdissolvedMOHAMED SANADdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE TOBOKdissolvedNATALIE DOROTHEE BOUAZIZactive[ND]activeNICE SKATESactiveNOTASTARTdissolvedSARL ETABLISSEMENTS RIBOLDIdissolvedSCI DE MASSINGYdissolvedSELENE MARIE CHLOE HAMPEdissolvedWATTELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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