DOSSIERS / JORGE MONTAVA GARCIA
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Sole trader dossier

JORGE MONTAVA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-07
KYBE ID: FR-800926800 · 800926800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE MONTAVA GARCIA
fr_inpi
800926800
fr_inpi
dissolved
fr_inpi
2014-03-07
fr_inpi
2019-06-30
fr_inpi
32 BD DE L'HOPITAL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNIE DITE KARINE BONNETdissolvedAURELIE BENEDICTE MARIE CHASSAINGdissolvedCABERdissolvedCOREANAdissolvedDAVID RINCON SAN JOSEdissolvedDIDIER LE FOLdissolvedEric Leonardo OviedoactiveEVELYNE NICOLE GEORGETTE GUITINEactiveFRANCESCA MADDANUdissolvedFRANCOIS MUNCK LORRACHactiveJACQUES MAILHOSactiveJAN BRZECZKOWSKIactiveJEAN LOUIS MENARDdissolvedKATELL BENTOactiveLES DUNESdissolvedMARGOT MARIE BEATRICE PONSactiveMARIE GRACE LUXactiveMARIELLE EDMEE YVONNE BEAUdissolved[ND]dissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off