DOSSIERS / JOSE MONTICELLI
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Sole trader dossier

JOSE MONTICELLI

FRANCE · SOLE TRADER · INCORPORATED 1971-01-20
KYBE ID: FR-970706933 · 970706933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MONTICELLI
fr_inpi
970706933
fr_inpi
dissolved
fr_inpi
1971-01-20
fr_inpi
1996-01-31
fr_inpi
4 RUE DEFLY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS ALBAN ROIRONdissolvedANTICOPTIC INVESTISSEMENTactiveANTOINE CASTROFLORIOdissolvedART CREATION SAVOIR FAIREdissolvedBECCAdissolvedCATHERINE RUIZactiveCHRISTIANE LOUISE RAYMONDE LUGATactiveCIBO BISTROTdissolvedCORINE LOUISETTE MAURICETTE DUCLOUXdissolvedDAVID SYLVAIN PHILIPPE COLDERdissolvedHD TECH SOLUTIONdissolvedISABELLE REYactiveJEAN-CLAUDE MARCEL LUCIEN FREDIANIdissolvedKABANAactiveKIHSANactiveLE BROC'SAVEURdissolvedLUCIEN INSTRUM MUSIQUE PHILIPdissolvedMAELISS LUHERNEdissolvedMARIE-CLAUDE LUCIENNE COURSELLEdissolvedMATHILDE ROUHETTEactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off