DOSSIERS / DOMINIQUE MONTANT
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Sole trader dossier

DOMINIQUE MONTANT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752845685 · 752845685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MONTANT
fr_inpi
752845685
fr_inpi
dissolved
fr_inpi
2012-07-16
fr_inpi
2013-12-31
fr_inpi
3 RUE DES GIRONDINS, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOURAHAMANE BALDEactiveAHMAD AL LAMIactiveALAIN COHENdissolvedAMALTHactiveARRIGO LORENZIdissolvedASCOLIactiveASS AMIS MUSIQUE ST CLOUD 88dissolvedCHRISTINE DE MONTGOLFIERactiveCIOM AFRIQ CIE INTERN ORGA MANdissolvedCIOM CIE INTERNAT ORGAN MANAGdissolvedCLAIRE MARIE ANNE LATRILLEdissolvedCOPR 3 R DES GIRONDINS 92210 ST CLOUDactiveERE.CORPORATEactiveESPERANZAactiveESTELLE HERVETactiveFERNANDO CAIPA GUZMANdissolvedGROUPE D INITIATION MUSICALEdissolvedGS CELIONSdissolvedJACQUES TRUNETdissolvedKARIM EL MUFTIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off