DOSSIERS / CHRISTINE MONTOYA
← SearchExport PDF
Sole trader dossier

CHRISTINE MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428199368 · 428199368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MONTOYA
fr_inpi
428199368
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2002-12-31
fr_inpi
27 RUE PROFESSEUR PATEL, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM AUTOdissolvedAdel ChakhebactiveAGNES BROSSATdissolvedAHMED BRAHIMIdissolvedAHMED CHARKAOUIdissolvedAHMED OTHMANIdissolvedAmadou Cheickna DiopactiveANGELA NICOLAEdissolvedASS AD LIBITUM PRODUCTIONSactiveASSOCIATION MAESHAactiveAURELIEN BRICE M'BIKA MABIALAdissolvedBASIL EXPRESSdissolvedBASSEL ABOU SABAHdissolvedBATA FINITIONdissolvedBERNARD LE POULAINdissolvedBORIS MOISE LE BLONDactiveCHRISTELLE MARTINE RENEE SIMONE DJARNIAdissolvedCHRISTIAN CLEMENCONdissolvedDAVID AGNANdissolvedDENIS SERGE PIERRE MARTINdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off