DOSSIERS / CLAUDE ALAIN MONTSARRAT
← SearchExport PDF
Sole trader dossier

CLAUDE ALAIN MONTSARRAT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443863519 · 443863519 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE ALAIN MONTSARRAT
fr_inpi
443863519
fr_inpi
dissolved
fr_inpi
2002-09-01
fr_inpi
2004-03-24
fr_inpi
11600 CONQUES-SUR-ORBIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN RAYMOND ANDRE TICHADOUdissolvedALBERT BRAILactiveANDRE BELAUDdissolvedANDRE JUSTEdissolvedANDRE TICHADOUdissolvedANTOINE PELLIZZARIactiveARMANDINE MONTAGNEdissolvedBRIGITTE ANDREE BELAUDdissolvedCAISSE CHIRURG MUTUALIST MALADdissolvedCEDRIC RIGAILdissolvedCERCLE MUSICAL CONQUOISdissolvedCERCLE MUSICAL ENSEIGN MUSIQUEdissolvedCHARLES BAUERactiveCOMITE DES FETES DE CONQUES SUR ORBIELactiveDANJARD GERARD QUINTILLA CLAUDdissolvedDENIS PITIEactiveELIE PANOUILLEdissolvedE MAURYdissolvedEMMANUEL JOSEPH GASTON SANCHEZdissolvedERIC MIKOLASEKdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off