DOSSIERS / ALAIN MONTELS
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Sole trader dossier

ALAIN MONTELS

FRANCE · SOLE TRADER · INCORPORATED 1969-06-01
KYBE ID: FR-776069684 · 776069684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN MONTELS
fr_inpi
776069684
fr_inpi
dissolved
fr_inpi
1969-06-01
fr_inpi
1994-02-03
fr_inpi
34420 PORTIRAGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALDO VALBUZZIdissolvedALINE FIRMIactiveANNA FORLINIdissolvedARCHANGE PAPAactiveASS REG POUR LA PROMO DES SPORTSdissolvedBARBARA PIERRE SANTAdissolvedBERNARD DUBOISactiveBRU ANDRE FARINESdissolvedBRUNO LOUSTOURETdissolvedCHANTAL GADEAactiveCHANTAL TEISSEDREactiveCHARLES LESLINdissolvedCHRISTOPHE ALVADOdissolvedCOMITE DES FETESactiveCUMA PORTIRAGNESdissolvedDANIEL CASTAGNEdissolvedDANIEL SERRAactiveERIC GERALD BASQUEactiveFABIEN LAIRdissolvedFERNAND BLAYdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off