DOSSIERS / CINZIA MONTINI
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Sole trader dossier

CINZIA MONTINI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-17
KYBE ID: FR-538752700 · 538752700 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINZIA MONTINI
fr_inpi
538752700
fr_inpi
dissolved
fr_inpi
2011-12-17
fr_inpi
2012-05-15
fr_inpi
LE BOURG, 63410 LOUBEYRAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE SANVOISINactiveAMICALE SCOLAIRE DE LOUBEYRATactiveANTHONY DANIEL BARATEAUdissolvedANTILLEYREdissolvedASS RELIG. INFIRM. CAMPAGNE LOUBEYRATactiveCLAUDE JEAN GILBERT POULETdissolvedCOLPAdissolvedDENIS MARCEL ALZATEactiveEMILE BRUNdissolvedFEST'Y LOUBactiveJEROME MARCEL ROBASTONactiveL'ARTISAN MENUISIERdissolvedLES 7 SOURCESactiveLOUB'EPICEactiveMARIELLE FOUILHOUXdissolvedMARYLINE TIXIERdissolvedNAIS BACHELETdissolved[ND]active[ND]dissolvedSARL LES TILLEULSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off