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Sole trader dossier

RAPHAEL TINANT MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-902795335 · 902795335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL TINANT MONTOYA

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Registration902795335

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Statusdissolved

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Incorporated2021-10-01

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Dissolved2024-12-30

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Registered address81 RUE Magenta, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AARONactive BATI OZdissolved DMS & CIEdissolved EFAHdissolved FORMANETdissolved GILDAS VINCENT DAVID DAGUETdissolved GROUPE PHOENIX INFINITYactive IAN DANY BERTRANDdissolved JEROME GABRIEL ROBERT BONARDdissolved Lenny Martinsactive MAEVA JEANINE CHANTAL MARIE DELILLEdissolved MAGALIE JANINactive MAGENTAactive MB SOLAIREdissolved MICHAELA ATTALIdissolved [ND]active [ND]active PARTOUCHE PRODUCTION SOLARdissolved PAUL-JOSEPH HANNEQUINdissolved ROBIN ROGER JEAN MEILLETactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-30Dissolved / struck off