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Sole trader dossier

ANTHONY MONTICOLO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-11
KYBE ID: FR-532865300 · 532865300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY MONTICOLO

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Registration532865300

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Statusdissolved

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Incorporated2011-08-11

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Dissolved2013-07-17

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Registered address192 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACOUPHONdissolved ALEX CHARLES SOLIEN JULIEN ROSENFELDdissolved ANDRE BOUBLIdissolved ARMAND ROSENFELDactive AURELIEN NICODdissolved CANAL COLLECTIFactive COUP DE COEUR COUTUREactive FABIENNE SAQUEactive FREDERIC LIAUTdissolved GILBERTE MEIMOUNdissolved HBMH INVESTdissolved INSTITUT REPHAELactive JULIEN SUZANNE ET CAROLINE INTERLIGATORactive LAURENT DE PAZactive MARC CHANdissolved MATHIEU EYMINdissolved [ND]active NEW GENERATION INVESTdissolved OLYN SOFTdissolved PRISCA EMMANUELLE MIREILLE CHEVALIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-07-17Dissolved / struck off