DOSSIERS / ALEXANDRINE MARIANNE NICOLE DE MONTERA
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Sole trader dossier

ALEXANDRINE MARIANNE NICOLE DE MONTERA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-29
KYBE ID: FR-750441420 · 750441420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRINE MARIANNE NICOLE DE MONTERA
fr_inpi
750441420
fr_inpi
dissolved
fr_inpi
2012-02-29
fr_inpi
2013-08-10
fr_inpi
14 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHDLdissolvedALICE CHRISTELLE CHARLOTdissolvedCHLOE AND COdissolvedCLAUDE LEHMANNdissolvedDANCE ME FILMSdissolvedETXE XURIAdissolvedGLAMdissolvedHEBERT DE BEAUVOIR DU BOSCOLdissolvedHOLDING BELAIRdissolvedJONAS IMMOactiveLIOMYdissolvedLUIS MIGUEL DA SILVA MARTINSdissolvedMONAID'OPdissolved[ND]dissolvedROMYMMOdissolvedSCI BEAUCHERdissolvedSCI DE LA POINTE AUX CHEVAUXdissolvedSCI SZ BAGNEUXactiveSOCIETE CAUCHOISE D'INVESTISSEMENTSdissolvedSYND COPR DU 14 RUE THEODULE RIBOT 75active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off