DOSSIERS / VIRGINIE GUALDA MONTEAGUDO
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Sole trader dossier

VIRGINIE GUALDA MONTEAGUDO

FRANCE · SOLE TRADER · INCORPORATED 2005-07-19
KYBE ID: FR-483391777 · 483391777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VIRGINIE GUALDA MONTEAGUDO
fr_inpi
483391777
fr_inpi
dissolved
fr_inpi
2005-07-19
fr_inpi
2011-06-29
fr_inpi
CRS STASSART, 84190 VACQUEYRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CELINE FAYARDdissolvedEVELYNE HUMBERTdissolvedFRANCOISE MARIE BLONDELdissolvedGEORGES LE MOALdissolvedGOMAX FUTURESdissolvedGUY JACQUES VACHEdissolvedHAON VINS SELECTIONactiveJEAN LUC JEAN-LUC ROLLETdissolvedLAETITIA BUISSONdissolvedLA TAVERNE DE RAIMBAUTdissolvedLE POTAGER DES DENTELLESdissolvedMAURICE ARCHIMBAUDdissolvedMICHEL CARRETIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedSANDRINE COURSAGETdissolvedTRANSPORT ABOUDactiveYVES GUINTRANOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off