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Sole trader dossier

JEAN-CLAUDE HIPPOLYTE MONTAGNE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-25
KYBE ID: FR-477528657 · 477528657 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE HIPPOLYTE MONTAGNE

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Registration477528657

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Statusdissolved

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Incorporated2004-06-25

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Dissolved2004-08-30

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Registered address31460 LOUBENS-LAURAGAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS VERGNESdissolved ASSOCIATION CULTURELLE D'EN GUILLOTactive BEATRICE LEDROITdissolved CHRISTIANE RICARTEdissolved COMITE DES FETES DE LOUBENS-LAURAGAISactive DOMINIQUE PHILIPPE MERINHAdissolved D ORGEIX CHARLES DE THONELdissolved ELIANE BAIOCCOdissolved GERALD MONTSERRETactive HUBERT ERNEST ANDRE AZAISdissolved HUGUETTE JOSETTE MAR DEVILLEdissolved JEAN-CLAUDE ANDRE FREDEdissolved JEAN LAURENTdissolved MURIELLE ROLANDE SABREdissolved NADINE ESPITALIERdissolved PAULINE GALINIERdissolved PHILIPPE JULES LOUIS ROULINdissolved REGINE ELISE M CASTELLEdissolved RENE LE GROSdissolved RENE MONTSERRETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2004-08-30Dissolved / struck off