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Sole trader dossier

DORIAN MONTAVID

FRANCE · SOLE TRADER · INCORPORATED 2018-10-14
KYBE ID: FR-843157405 · 843157405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDORIAN MONTAVID

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Registration843157405

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Statusdissolved

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Incorporated2018-10-14

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Dissolved2020-05-01

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Registered address13 RUE D'INKERMANN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHILLE AYMARD BAVAHactive CAROLINE GAUFFRETEAUdissolved COPROPRIETE INKERMANNactive CYNTHIA VERGERactive DAMIEN CANETdissolved DAVID DEVICactive DAYMEN COLLECTIFactive DIKO SALIPURdissolved DOUZOPOULOS BOISHUSactive EDITION CONSULAIREactive E.G CONSULTINGactive EMEDIA TECHNOLOGIESdissolved JEAN-PHILIPPE TURJMANdissolved JULIEN FAYactive MATHIEU PEROTdissolved MILOS MILISAVLJEVICdissolved MULTIDRINKactive [ND]active [ND]dissolved PATRICIA PERRATactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-05-01Dissolved / struck off