DOSSIERS / ANTONELLA MONTRONE
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Sole trader dossier

ANTONELLA MONTRONE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-894526151 · 894526151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONELLA MONTRONE
fr_inpi
894526151
fr_inpi
dissolved
fr_inpi
2021-03-01
fr_inpi
2024-08-07
fr_inpi
2 RUE CHATEAUREDON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKRIM BOUCHTAdissolvedADEL MAYELE HARRISactiveALAIN AUGUSTIN JEAN-MARIE KEIBERdissolvedAS UNIQUE CONSTRUCTION 'AS1C'dissolvedAYDINactiveBAT PROVENCALEdissolvedCALLAS PLAQUESdissolvedC.M CONSTRUCTIONSdissolvedCOFIX ETANCHEITEdissolvedDECO PROVENCALEdissolvedEDGAR AGUINALDO DEBUCdissolvedEUROPEENNE DU BATIMENTactiveFANNIE DANIBERTactiveFAROUDJA BOUZIDdissolvedJEAN PAUL LOISYdissolvedJEROME MICHEL GHISLAIN BOURGEOISdissolvedJOSE MENDES TAVARESdissolvedJULIO DINIS LOPES DOS REIS SIMOESdissolvedMAS DU SUDdissolvedMEVLUT YILDIZdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off