DOSSIERS / SANDRA ANNETTE JACQUELINE MONTARNAL
← SearchExport PDF
Sole trader dossier

SANDRA ANNETTE JACQUELINE MONTARNAL

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-831797030 · 831797030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA ANNETTE JACQUELINE MONTARNAL
fr_inpi
831797030
fr_inpi
dissolved
fr_inpi
2017-09-05
fr_inpi
2023-12-31
fr_inpi
BONNEMAYOUX, 15600 BOISSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTONIN PAUL L LACOSTEdissolvedANDRE LOUIS BRASQUIESdissolvedBEX FAMILYdissolvedCHRISTIAN JEAN-PAUL BEXdissolvedCLAUDINE LAGARRIGUEdissolvedCUMA DES VAILLANTSdissolvedEARL ESTIVALdissolvedGABRIEL LACdissolvedGAEC DE LA FLEURETTEdissolvedGAEC DES TROIS COTEAUXdissolvedGEORGETTE MOMBOISSEdissolvedGUY HENNETINdissolvedJACQUES SOULIERactiveJEROME JOFFREdissolved[ND]dissolvedPATRICK DANIEL NIGOUdissolvedRENE ESTIVALactiveSAS BEX YOANdissolvedSCDF LAGARRIGUE HENNETINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off