DOSSIERS / ALAIN MONTIGNY
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Sole trader dossier

ALAIN MONTIGNY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-429142557 · 429142557 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MONTIGNY
fr_inpi
429142557
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2005-12-25
fr_inpi
74170 LES CONTAMINES-MONTJOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

A BOUVARDdissolvedAGNES MERMOUDactiveALAIN CHAUDANSONdissolvedALFRED PHILIBERT MERMOUDdissolvedANDRE LEON GAUDEFROYdissolvedANNIE BOLLARDdissolvedBERNARD LAMIactiveC CHRISTIANE PIGUETdissolvedCENTRAL RESERVATION TOURISTIQdissolvedCHRISTELLE WAGNERdissolvedCHRISTIAN DOUSSINdissolvedCLAUDE BLANCHARDdissolvedCLAUDE BOTTOLLIERdissolvedCLERGEAU FAUREdissolvedCOPROPRIETE LA BORGIAactiveCOPROPRIETE LA FERMEactiveCOPROPRIETE LA TAPIAactiveCOPROPRIETE LES HAMEAUX DU LAYactiveCOPROPRIETE MERLIN ABCactiveCOPROPRIETE ROCHES ROUGES ET FRANCactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1995-01-01) — 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