DOSSIERS / GUY MONTAGNAN
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Sole trader dossier

GUY MONTAGNAN

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425242781 · 425242781 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MONTAGNAN
fr_inpi
425242781
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2006-03-14
fr_inpi
LE TOURMALET NORD, 65200 BAGNERES-DE-BIGORRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE CUGUENdissolvedANNIE NOULLEAUactiveBERNADETTE HUGUETTE ANDREE LEROUXdissolvedCLAUDE LATAPIEdissolvedGABORITactiveGENEVIEVE HEILHESactiveGILBERT LAMOULIEdissolvedHUBERT PREVOTELactiveHUGUETTE MAGNAactiveJEAN JOUOTactiveJEAN PAULEactiveJEAN-PIERRE GERARD TUJAGUEdissolvedJEAN-PIERRE LACLERGUEactiveJOSE BAYLAC-SERRETdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

38 companies at this address were incorporated the same day (1990-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off