DOSSIERS / BERNARD MONTOYA
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Sole trader dossier

BERNARD MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-439462136 · 439462136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MONTOYA
fr_inpi
439462136
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2002-09-01
fr_inpi
66130 CORBERE-LES-CABANES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE CEILLESactiveASS SPORTIVE MOTOS CORBERE LES CABANESdissolvedCARRERE FABRESSEdissolvedCECILE CARREREdissolvedCHRISTIAN LELIEVREdissolvedDES ETABLISSEMENTS SCHUSTERdissolvedE RINKENBACHdissolvedGASTON ROUGETdissolvedGERARD REBARDYdissolvedGILBERT ROGER JEAN GRANDOdissolvedHENRI CAYROactiveINST DEVELOP RESSOUR RENOUVactiveJEAN TRINCHETdissolvedJOSEPH CARREREdissolvedJOSIANE PARESdissolvedLLAURY MICHELE FABRESSEdissolvedLOUIS ROUGETdissolvedMICHELE BONNEILactive[ND]dissolvedPAUL BURGHOFFERdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off