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Sole trader dossier

ANDRE MONTANARO

FRANCE · SOLE TRADER
KYBE ID: FR-597272004 · 597272004 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MONTANARO

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Registration597272004

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE MARCEAU, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN POULARDdissolved ANDREE RAYMONDE GRAILLOTdissolved AUTHENTIC KRAV MAGA COGOLIN (AKMC)active EUROTRANSACdissolved EVELINE FOURNICHOTdissolved FORTUNAdissolved FRANCIS NEUdissolved FRANCOISE DUNOUVIONdissolved GEORGES SILVAdissolved GILBERT LORIGUETdissolved JACQUES LABOULAISdissolved JEAN MARIE GUILIANIdissolved JOEL GUILLOSSOUdissolved LE CELLIER DE COGOLINdissolved LES CAVES DU GOLFEdissolved MARIE ANTOINETTE MASSIANIdissolved MAURICETTE BUNOUTdissolved MONIQUE VERRIEREdissolved [ND]active NICOLAS PATACCHINIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off