DOSSIERS / ANTONIO DANIEL MONTES
← SearchExport PDF
Sole trader dossier

ANTONIO DANIEL MONTES

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500615703 · 500615703 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANTONIO DANIEL MONTES
fr_inpi
500615703
fr_inpi
active
fr_inpi
2007-10-01
fr_inpi
LE BOURG, 42260 SAINT-MARTIN-LA-SAUVETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE ST JOSEPH DE ST MARTIN LA SAUVETEactiveAU P'TIT CREUXdissolvedBLERTA SIMONIactiveCOMITE DES FETES DE SAINT MARTIN LA SAUVETEactiveDENISE LUCETTE BOSTdissolvedEARL CHAFFANGEONdissolvedFAMILLES RURALES DE ST MARTIN LA SAUVETEactiveFEUDEBOIS.COMdissolvedGERARD DANIEL FOURNIERdissolvedGUY DUIVONdissolvedJEAN PAUL MARECHALdissolvedLA QUALITE BdissolvedLE P'TIT VERTactiveLE RELAIS DE SAINT MARTINdissolvedLE RELAIS DES FRANGINESdissolvedLE SAINT MARTINdissolvedLES CAVALIERS D'URFEactiveLUCIE PONCETdissolvedMARCEL BERTHIERdissolvedMARIE F ERICHERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif