DOSSIERS / MARCO MONTOYA
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Sole trader dossier

MARCO MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-27
KYBE ID: FR-818069866 · 818069866 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCO MONTOYA
fr_inpi
818069866
fr_inpi
dissolved
fr_inpi
2016-01-27
fr_inpi
2016-01-27
fr_inpi
14 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTITUDEdissolvedALTITUDE ADVISORdissolvedAMADOU OURY BAHactiveANNE DUSSARTdissolvedANNE LARTIGUEdissolvedANNELI CARINA HOLMBERGdissolvedAP JUSTICE IDF OUESTactiveARMELLE ALINE VILAINdissolvedBERNARD MARIE MICHEL LEGRANDdissolvedCHRISTELLE CLEMENTactiveCLE CONSEILactiveCOCCINELLES ET VERS DE TERREactiveFRANCOIS DIDIER ROSSIGNOLdissolvedFRANCOIS XAVIER ANTOMARCHIdissolvedINDIVISION MARTIN-MONTANIERactiveLAURENT TSANG KING SANGdissolvedLES BLACK WOLVESactiveLES MOUSQUETAIRES FOOT USactiveMIGUEL PEREIRAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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