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Sole trader dossier

ANNE-ESTELLE LAURA PHILEMONT-MONTOUT

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-513986901 · 513986901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-ESTELLE LAURA PHILEMONT-MONTOUT

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Registration513986901

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Statusdissolved

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Incorporated2009-07-23

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Dissolved2015-01-18

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Registered address5 RUE LUCIEN PIRON, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AEROCLUB LES 733active Amirouche Harziactive ART & ACTIONactive ART CARREAUXdissolved BHF TRANSPORTdissolved BIENVENU VITA NSENGIactive CHANTAL FILLOUdissolved CORINNE CROCHETactive DANIELLE YVONNE BREFIEdissolved EHMAactive FRANCOIS CHARBONNIERdissolved GA-KINA PARISdissolved GERARD FOURCAULTdissolved HENRY RENE G MARZOLFFdissolved KISHOK KUMAR ROYdissolved LES DEUX FRERESdissolved LOUNIS DISTRIBUTIONdissolved MAHMOUD DJELLALdissolved MD ATAUR RAHAMANactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-18Dissolved / struck off