Key facts
dissolved1 PAUL MONTEL
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519813794
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dissolved
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Limited liability company (SARL)
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2010-01-28
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1 BD PAUL MONTEL, 06200 NICE
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82.11Z
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€150,500
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Company dossier
1 PAUL MONTEL
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
36 totalADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)ALPES AZUR PLOMBERIEANGAR SHAH SHAH ANGAR SAYEDAZUR EGTP 06AZUR LOCATION REAL ESTATEBELGACEM M'HEMMEDIBELLANTONIO TRANSPORTSBLUE GATEBULLFORCE SECURITE PRIVEECALIFORNIA AUTO RENT (CAR)DANIEL MARCEL BERNARDIELLIJI TRANSPORTFABIEN FRANCOIS MARCEL VIRORELLOHassan Mohamed HagiHovsep MargaryanINFRANCE PROPERTIESLE PRADOL' EQUIPE DU MOBILELES TILLEULSM&D PIERRES NATURE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ANTOINE GUIDA | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-26
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif