DOSSIERS / DOMINIQUE MONTVENOUX
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Sole trader dossier

DOMINIQUE MONTVENOUX

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489428888 · 489428888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MONTVENOUX
fr_inpi
489428888
fr_inpi
dissolved
fr_inpi
2006-03-01
fr_inpi
2019-07-31
fr_inpi
85 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARCHE VALEUR CONSEILSdissolvedAVE-ZOODOactiveDACALOdissolvedFONDS DE DOTATION D'TERREactiveFRALORdissolvedFREDERIC RENE SELLIERactiveGROUPE ARCHE VALEURactiveJOHN MAC DONALDdissolvedLB CONSEILS IMMOBILIERSdissolvedMAVISMA CONSEILdissolved[ND]dissolvedPATRICK GADIOLETdissolvedPHILIPPINE COUTEAUdissolvedPROFORMAdissolvedRENE ROGICdissolvedSARL EB EQUITABLEdissolvedSTEPHANE JEAN BERTHELONactiveSTEPHANIE RACHEL WEISSdissolvedVINCENT FRANCE AIOUNdissolvedWELTUS FINANCEactive

+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