DOSSIERS / GERARD MONTALDO
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Sole trader dossier

GERARD MONTALDO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-302704143 · 302704143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MONTALDO
fr_inpi
302704143
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
RTE DE GEMENOS, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE RAMONDETTIdissolvedBOISSONNET PAULINE LECAdissolvedBUREAU D'ETUDES A. BUONOCOREdissolvedCAMPUS LOUIS DETTORIdissolvedCHRISTIANE DILLATdissolvedDANIEL JEAN VILLIELMdissolvedEBE ANTOINEdissolvedECOLE D'EQUITATION D'AUBAGNEdissolvedFRANCESCO TASSARAdissolvedGARAGE DE L'AMAGNONdissolvedGERMAINE MARIA MARTINdissolvedJEAN PIERRE SAMATactiveJEAN ROGER AWADdissolvedJN GARDELdissolved[ND]activeROGER CHARLE CAVASSEdissolvedROGER CIRIBILLIdissolvedSCI LES JONQUIERSdissolvedSCI MENPENTIdissolvedSCI PAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100