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Sole trader dossier

PASCALE MONTANO

FRANCE · SOLE TRADER · INCORPORATED 2005-12-09
KYBE ID: FR-432612836 · 432612836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCALE MONTANO

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Registration432612836

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Statusdissolved

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Incorporated2005-12-09

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Dissolved2013-04-29

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Registered address79 B RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA DJELOUAHdissolved A L'AUBEJACdissolved ALICE JEANNINE HEMUTIANdissolved ASSINIEdissolved ASSOUINDEdissolved CHOCONICE DELICEdissolved ELENA GRIBOVAdissolved GILBERT ROGER GAYactive GUZPARactive LA GALAXIE DES CHOCONAUTESdissolved MARINE COCAUDdissolved NICE DIFFUSIONdissolved OSCAR NAJJARdissolved REDA STULGYTEactive SARL CHERRY'Sdissolved SARL LA TOURMALINEactive SCI GEDJOdissolved SCI RIQUIER INVESTdissolved SIGNORA POMODOROdissolved VIKTORIA BELOVAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-04-29Dissolved / struck off