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Sole trader dossier

CELINE ODETTE CECILE MONTALESCOT

FRANCE · SOLE TRADER · INCORPORATED 2005-10-25
KYBE ID: FR-484746474 · 484746474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE ODETTE CECILE MONTALESCOT

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Registration484746474

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Statusdissolved

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Incorporated2005-10-25

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Dissolved2011-03-28

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Registered address12 AV DE LAUMIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALESSANDRO POZZERAdissolved alexandra julie renaudinactive BRUGGEdissolved CHRISTIAN TUTINdissolved DEBORAH PUYRAIMONDactive DEUX MILLEdissolved DIX NEUFdissolved EUGENIE SIGONNEAUdissolved EYTAN MIMOUNactive FERNAND AGUILLAUMEdissolved FLOARNactive FLORENCE PUYOU DE POUVOURVILLEactive FRANCOIS OUDOTactive GUY SITBONdissolved GUY SITRUKdissolved IMMO FRYdissolved JACOB KRIEFactive JEAN DEROUINEAUactive LAUMIERE VOYAGESdissolved LEO MALBOSCdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-28Dissolved / struck off