DOSSIERS / ANDRE LAURENT MONTFRIN
← SearchExport PDF
Sole trader dossier

ANDRE LAURENT MONTFRIN

FRANCE · SOLE TRADER
KYBE ID: FR-612972398 · 612972398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LAURENT MONTFRIN
fr_inpi
612972398
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26170 BUIS-LES-BARONNIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIE BONFILSdissolvedASA DES ARROSANTS DE LA PLAINE DE COSTEdissolvedAUM ANDREactiveBAR ESPERANDIEUdissolvedBUDO KARATE BUXOISactiveCAMINANactiveCENTRE EQUESTRE DE BUISdissolvedCHARLINE SCHAWANNdissolvedCOMPAGNIE L'URBAINE ET LA SEINEdissolvedDANIEL BOFFELLIdissolvedDANIEL GAUTHIERdissolvedDESIRE FARJONactiveEDMOND ALFRED BRISSACdissolvedELIANE GINETTE LIONdissolvedFEDERATION SYNDICATS RIVIERES DU SUDdissolvedGASTON EYMARDdissolvedGEORGES JULLIENdissolvedGUY FAUREdissolvedHENRI CRISTOBAL ESPINdissolvedHENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off