DOSSIERS / ERIC LOUIS ANDRE MONTAUFRAY
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Sole trader dossier

ERIC LOUIS ANDRE MONTAUFRAY

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789511458 · 789511458 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC LOUIS ANDRE MONTAUFRAY
fr_inpi
789511458
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2013-11-01
fr_inpi
14 RUE ETEX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AFE PATRIMOINEdissolvedALAIN LATOURdissolvedA.LE BESCOND HOLDINGactiveALICE HERMANNdissolvedANNICK MAHNERTdissolvedANTOINE JEAN-LUC PASCALactiveASSOCIATION FONDS ESPACE AFEactiveCINELANGUESactiveCUSSAC CONSTRUCTIONactiveDAMIEN CARLHIANactiveELISABETH ANNICK LE DOREdissolvedJEAN MICHEL JULIENdissolvedLES CONFERENCES DENTAIRESactiveMARIE-LINE BIESERactiveMICHELLE TASSIactiveMONJIA BACCOUCHEdissolvedNATHALIE CHRISTINE GOMEZactive[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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