DOSSIERS / BRUNO XAVIER MONTANARI
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Sole trader dossier

BRUNO XAVIER MONTANARI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-17
KYBE ID: FR-451020630 · 451020630 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO XAVIER MONTANARI
fr_inpi
451020630
fr_inpi
dissolved
fr_inpi
2003-10-17
fr_inpi
2003-12-31
fr_inpi
86 RUE DE LA FEDERATION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

AFUTAactiveAGENCE NATIONALE FORMATION PROFESSIONNELactiveALEXANDRA ANNE MAKOWSKIactiveANDRE BARDETactiveANTOINE MARIE YVES BONINactiveANTONIO ESPOSITIOactiveANTONIO IOSSAactiveArthur BriensactiveAR VOURCHdissolvedAS2D D'ESPAGNEdissolvedASSOCIATION DES LOCATAIRES DU VILLAGE SUFFRENactiveASSOCIATION MEDICALE FRANCO MEDITERRANEENNE (AMFM)activeASSOCIATION MUSEUM ET INDUSTRIESactiveATIS TELAdissolvedBATdissolvedBERNARD LEFEBUREdissolvedBROCELIANDEdissolvedCALENDRIERS BOUCHUT-GRANDREMYdissolvedCALENDRIERS DE PARISdissolvedCarla Marie Dina Claudia Pelletieractive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off