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Sole trader dossier

ANTOINE MONTI

FRANCE · SOLE TRADER
KYBE ID: FR-495710253 · 495710253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MONTI

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Registration495710253

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Statusdissolved

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Dissolved1984-12-25

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Registered address20600 FURIANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AUGUSTIN CESAR GAMBAIANIdissolved BAPTISTE FRANCOIS CANAZZIdissolved BERNARD ANSERMETdissolved CARRELAGE INSULAIREdissolved DOMINIQUE ANDRE PASQUALINIactive EMILE TARDIEUdissolved ERSA SASdissolved ETABLISSEMENTS FEMENIAdissolved ETS CANCELLIERI SOPALIdissolved GEORGES ALFRED JOSEPH JOBINdissolved GEORGES VALENTINIdissolved GILBERT GAMBRIANIdissolved HENRI DAVID TIMSITdissolved HENRI MARIANIdissolved HONORE MANUEL GUTIERREZdissolved JEAN BAPTISTE JEAN-BAPTISTE MICHEL CANAZZIdissolved JEAN ORTALIdissolved JOSEPH MARIE CANAZZIdissolved MAURICE DESNOUESdissolved MICHEL FAZZINIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off