DOSSIERS / MARC SYLVAIN MONTHIEUX
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Sole trader dossier

MARC SYLVAIN MONTHIEUX

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-433088218 · 433088218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC SYLVAIN MONTHIEUX
fr_inpi
433088218
fr_inpi
dissolved
fr_inpi
2000-11-15
fr_inpi
2020-03-24
fr_inpi
24 AV JEAN GALMOT, 97300 CAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMAZONE DISTRIBdissolvedAMAZONIA LINK CONSULTANTdissolvedAMAZONIE BOIS SARLdissolvedANDY ARMEL JEREMIEdissolvedAUGUSTE ASSADANdissolvedBATIMENT LEADER DOMdissolvedBOIS TRAVAUX DIVERSdissolvedCARLEASE AMAZONIAdissolvedCRPLUS HABITATdissolvedD'KLIKdissolvedESPACE FRANCINEdissolvedFRANCINE FAUTINdissolvedGUYANE MODERNE CONSTRUCTIONdissolvedKREOLA-GAMESdissolvedLOGILUXdissolved[ND]dissolved[ND]dissolvedONE WAYdissolvedSCI STERAdissolvedSOCIETE GUYANAISE DE TRANSIT INTERNATIONALEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off