DOSSIERS / AUDREY MONTAGNON
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Sole trader dossier

AUDREY MONTAGNON

FRANCE · SOLE TRADER · INCORPORATED 2002-07-05
KYBE ID: FR-442695219 · 442695219 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY MONTAGNON
fr_inpi
442695219
fr_inpi
dissolved
fr_inpi
2002-07-05
fr_inpi
2002-08-05
fr_inpi
FLAINE, 74300 ARACHES LA FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

AGNES DENISE JUSSERANDdissolvedAMICALE DES SAPEURS-POMPIERS DE FLAINEactiveA MULLERdissolvedANDRE COCHINactiveANDRE FRANCIS SEGUINactiveANDRE VULLIETdissolvedANNE MARIE JORETdissolvedARMAND PAUL ROULLEAUactiveASS LES P'TITS LOUPSactiveASSOC COMITE SERVIRactiveASSOCIATION PARENTS ELEVES FLAINEactiveASSOCIATION TEAM DU GRAND MASSIFactiveBERNARD BEGEOTdissolvedBERNARD IMBERTdissolvedBERNARD MATHdissolvedBRUNO GERALD LUC DUFOURDdissolvedBRUNO MORELdissolvedCARNEY AUSTIN ET TRACEYactiveCENTRE CULTUREL DE FLAINEdissolvedCHRISTIAN Georges Marcel BOURGEOISdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off