DOSSIERS / ACHILLE GEORGES DE MONTECLAIN
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Sole trader dossier

ACHILLE GEORGES DE MONTECLAIN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-685841702 · 685841702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ACHILLE GEORGES DE MONTECLAIN
fr_inpi
685841702
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1990-09-30
fr_inpi
71570 ROMANECHE-THORINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

AIME GONNOTdissolvedALPHONSE MORTETdissolvedANDREE MARCELLE HUMBERTactiveANDRE FRANCOIS LOUIS DEGUINactiveANTOINE CARNEIROactiveASSOC CYCLISTE DE LA MAISON BLANCHEactiveASS SYNDICAT D'EXPLOITANTS AGRICOLESactiveBERNARD FUMETdissolvedBLUETTE VEYdissolvedBRAILLON ANDRE PARDONdissolvedCANTINE SCOLAIREdissolvedCENTRE DE RECHERCHES SOLUTREactiveCHARLES VOLLUETdissolvedCINQUIN FRERES S AdissolvedCLAUDE LUCIEN FIACRE MIELLEdissolvedCOLETTE SUZANNE CHOSSATactiveEDMOND ROSIERdissolvedELIANE HENRIETTE GRANDADAMdissolvedFELIX TOURNIERdissolvedFRANCINE COTEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off