DOSSIERS / JHON FREDDY QUINTERO MONTOYA
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Sole trader dossier

JHON FREDDY QUINTERO MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832036925 · 832036925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JHON FREDDY QUINTERO MONTOYA
fr_inpi
832036925
fr_inpi
dissolved
fr_inpi
2017-09-18
fr_inpi
2020-06-30
fr_inpi
20 RUE D'OSLO, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE CICA CELESTINE GUYONactiveALAIN BESANCONdissolvedANDRE BRICEdissolvedAZARMIDOKHT SOPHIE DELJOUYE SABETIdissolvedCOPROPRIETE LES PERISCOPES IactiveCYRIELLE ANDREE STEFANIdissolvedEDOUARD FREYTHERdissolvedEGLISE CHRETIENNE MAISON DE PRIERE POUR LES NATIONSactiveElise Marie HeidelbergeractiveEMBLEMACYdissolvedFLAVIE LUCIE CELIA LINARDdissolvedFRANCOIS STEIMERactiveJALIL ELMANJRAdissolvedJANINE DUMAYEdissolvedJEAN-FRANCOIS HOUVERactiveJEAN LECYdissolvedJEAN PIERRE WERSINGERdissolvedLIONEL PARAZZAactiveMARIE PAREactiveMARIE PAULE ROEHNERdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off