DOSSIERS / CAROLE MONTEILHET
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Sole trader dossier

CAROLE MONTEILHET

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804471902 · 804471902 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE MONTEILHET
fr_inpi
804471902
fr_inpi
dissolved
fr_inpi
2014-09-01
fr_inpi
2014-12-31
fr_inpi
LE BOURG, 63600 LA FORIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE LAIQUE DE LA FORIEactiveANTHONY MOUTETdissolvedBATIFOL DU MEYdissolvedBERNE ENERGIEdissolvedBJCdissolvedBOUCHERIE DU FOREZdissolvedEUROP LABELdissolvedEVE PITAVYdissolvedFLORIANE LACANdissolvedGERARD GOUTTEdissolvedHYDRO FOREZdissolvedINDIVISION BERNARD EUGENEdissolvedLES MIROIRS D'AUVERGNEdissolvedL'OMO NEROactiveMILLENIUM CLUBdissolvedOBJET ROULANT NON IDENTIFIE DE ST ETIENNEactivePHILIPPE LOUIS JOSEPH CHANTELAUZEdissolvedRENOUVEAUdissolvedSCI LES MONTS DU LIVRADOISdissolvedSEBASTIEN PERSYNdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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