DOSSIERS / YOAN MONTAGUT
← SearchExport PDF
Sole trader dossier

YOAN MONTAGUT

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513786970 · 513786970 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YOAN MONTAGUT
fr_inpi
513786970
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2010-04-01
fr_inpi
9 AV CALMELS, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

86 COURSESdissolvedABASSE MKOUFOUNDIactiveADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedAMALdissolvedANDRZEJ KLUZEKactiveARTHUR STUART POLINdissolvedBATI' DESIGNdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCONSTRUCTIAdissolvedCV DEPIERREdissolvedDELICES ET FINESSESdissolvedD.G. BATIMENTdissolvedEDOUARD LECONTEactiveE J 2 Adissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off