DOSSIERS / TOLERIE BESNARD MONTRELAY
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Company dossier

TOLERIE BESNARD MONTRELAY

FRANCE · COMPANY · INCORPORATED 2001-12-05
KYBE ID: FR-732038203 · 732038203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TOLERIE BESNARD MONTRELAY
fr_insee
732038203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-05
fr_insee
2004-10-28
fr_insee
40 BD DE NESLES, 77420 CHAMPS-SUR-MARNE
fr_insee
28.5A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARROSSERIE DE CHAMPSactiveCHAMPS GYM SARLdissolvedCIDENIM ILE DE FRANCEactiveC.M.M.M.dissolvedCTRE CONTROLE EXPERT AUTO MARNE VALLEEdissolvedDIBAL FRANCEdissolvedERKUT ARARdissolvedGUP INTERNATIONAL CONSULTINGdissolvedICARE 77activeIPROBAT-INGENIERIEactiveIPROBAT-INGENIERIEdissolvedJENILE-INTERNATIONALdissolvedJSP CARROSSERIE SARLdissolvedKANICALLactiveKAPITOLdissolvedMETOSdissolvedMICRO PHONE COMactiveNESLES AUTO CONTROLEdissolvedROYAL WOKdissolvedSARL L OLYMPE BILLARD PUBactive

+5 more

People with significant control

1 people
NameRoleFromSource
MICHEL ALBARETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off