DOSSIERS / LUIS PHILIPPE MARTINS MONTERO
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Sole trader dossier

LUIS PHILIPPE MARTINS MONTERO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-12
KYBE ID: FR-487997298 · 487997298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS PHILIPPE MARTINS MONTERO
fr_inpi
487997298
fr_inpi
dissolved
fr_inpi
2006-01-12
fr_inpi
2014-07-01
fr_inpi
RTE DE LA VALLEE, 69380 CHESSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DURANDactiveANDRE JEAN BAPTISTE VENETdissolvedARCHITECTURE CONSTRUCTIONS RPactiveCELINE TAMMAROdissolvedCHANTAL BURUOTdissolvedCORINNE BLETONdissolvedDANIEL POMMIERdissolvedFOURNIPOSEdissolvedGINETTE PLASSEactiveG V ENTREPRISEdissolvedISABELLEdissolvedJEAN LITAUDONdissolvedJEAN-PAUL RENAUDdissolvedJEROME CHOMBARDactiveKEROSENE PRODUCTIONdissolvedLAURENT GUYOTdissolvedMARIE NOELLE RIVOIREdissolvedMARIE SEVEdissolvedNICOLE RAFFINdissolvedPIERRE LOUIS SEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off