DOSSIERS / MONTAINE JOBBE DUVAL
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Sole trader dossier

MONTAINE JOBBE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: FR-753829829 · 753829829 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONTAINE JOBBE DUVAL
fr_inpi
753829829
fr_inpi
dissolved
fr_inpi
2012-09-04
fr_inpi
2013-04-27
fr_inpi
11 RUE DE CRONSTADT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREI KOVALENKOdissolvedANEUNOSdissolvedANITA TCHOUBIA LEUWATdissolvedARTHUR SAHBAZdissolvedAS CONSULTINGactiveASSOCIATION DES COMMUNES ET COLLECTIVITES D OUTRE MERactiveBUTTRFLY.IOactiveCONSEIL REPRESENTATIF DES FRANCAIS D'OUTRE-MERactiveDERN MOactiveEDDY DOUMAactiveEURODOMactiveFEDERATION DES ENTREPRISES DES OUTRE-MERactiveFIN&BIdissolvedFLORENCE NOBLEdissolvedINSTITUT DE LA TRANSITION ECOLOGIQUE DES OUTRE MERactiveJEAN-PIERRE DUQUESNEdissolved[ND]active[ND]active[ND]dissolvedNICOLAS BAUDETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off