DOSSIERS / LUIGI MONTICELLO
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Sole trader dossier

LUIGI MONTICELLO

FRANCE · SOLE TRADER · INCORPORATED 1966-09-23
KYBE ID: FR-775933070 · 775933070 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
LUIGI MONTICELLO
fr_inpi
775933070
fr_inpi
dissolved
fr_inpi
1966-09-23
fr_inpi
1986-07-18
fr_inpi
30430 ST-JEAN-DE-MARUEJOLS-ET-AVEJAN
fr_inpi

Companies at this address

64 total

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

ALBERT MARCELLIN LAVIEactiveALLAMAN REINE BASSETdissolvedASS LES MINOTSactiveASSOCIATION POUR LA RESTAURATION ET L'ENTRETIEN DE L'EGLISE SAINT PIERRE D'AVEJAN (A.R.E.S.P.A.)activeASSOC SOUTIEN ECOLE LAIQUE DE MARUEJOLSactiveCATALDO PIRNACIdissolvedCEPAL SAdissolvedCHRISTIAN NINOTdissolvedDOMINIQUE FONTANILLEdissolvedDUFFES F ET GUEYDAN R REP AUTOdissolvedEARL DE LA JOININQUEdissolvedEDMOND BERNARDdissolvedEMILE BASSETdissolvedEMILE ROBERTdissolvedERIC MICHEL BOUILLERdissolvedFELIX DURANDdissolvedFERNAND BERTRANDdissolvedFERNAND BOISSONdissolvedFERNANDE DUPUYactiveFERNANDE MATTEIdissolved

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off