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Sole trader dossier

AGOSTINO MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1995-05-05
KYBE ID: FR-782157697 · 782157697 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAGOSTINO MONTEIRO

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Registration782157697

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Statusdissolved

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Incorporated1995-05-05

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Dissolved1997-06-30

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Registered addressBEYSSAC, 47200 MARMANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADOLGISA LUIGIA SAVIANactive ALAIN MARCEL LAFFITTEdissolved ALBERT BOURINETdissolved ANDRE BERNARD LOUIS MARIE GLAUNESdissolved ANDRE GEORGES COCUdissolved ANDRE HOCHSTETTERdissolved ANGEL NADALdissolved ASS BEYSSAC BEAUPUY MARMANDE BASKET-BALLactive ASSOCIATION DU MUSEE DU VELOCIPEDEactive CAMILLE RENE BORDESOULEdissolved CERCLE SPORTIF BEYSSACAISactive CHRISTIAN HEBERTdissolved CLAUDE AZAISdissolved CLEMENT JEAN-PHILIPPE ROYdissolved COOPER SCOLAIRE DE BEYSSACactive CUMA DE MARMANDEdissolved CYRIL MARTINactive DAVID FRACASSIdissolved DIDIER DULONGdissolved ETABLISSEMENTS ANDREdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off