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Sole trader dossier

CHRISTOPHE NICOLAS ALBERT MONTINI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-09
KYBE ID: FR-802387738 · 802387738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE NICOLAS ALBERT MONTINI

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Registration802387738

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Statusdissolved

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Incorporated2017-03-09

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Dissolved2018-12-10

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Registered address3 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDERRAZAK MAHJOUBdissolved ANNE NICOLLEdissolved ARPIE MELKONIANdissolved BERNIEdissolved CEDRIC BARTIERactive CHINAZUR INTERNATIONAL DEVELOPPEMENTdissolved COLETTE ALLOUCHEdissolved CONSTRUCTORULdissolved Eve-Emmanuelle DIGNEactive HAITEKactive Léo Galliano Jacques IMBAULTactive [ND]active [ND]dissolved NET A SECdissolved PACA ELECactive PYLOTE SAINT ROCHdissolved RAYMONDE FAUREdissolved ROGER FELIX TEISSEIREactive ROMANEdissolved SANDRINE MADELEINE SUZANNE WALTERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-10Dissolved / struck off