DOSSIERS / DENIS ANDRE MONTREDON
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Sole trader dossier

DENIS ANDRE MONTREDON

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303427231 · 303427231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ANDRE MONTREDON
fr_inpi
303427231
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active
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1975-12-25
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RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE CHRISLAINE AMAZIASdissolvedAGNES RENEE ZALIdissolvedALEXANDRA MADELEINE BEAULIEUdissolvedAW AN NOUdissolvedBERNARD GEORGES BREDONdissolvedCABANNES DENISE PEDELACQdissolvedCOMPTOIR CARAIBE DE DISTRIBUTIONdissolvedEPSE MASSE GENEVIEVE JUL RILOSdissolvedEPSE RIGORY CASTRY MESSELETdissolvedEPSE SOLIS GRATIENNE LOISELEdissolvedFERNAND JEAN PULCHER STEPHANIEdissolvedGERMAIN FERNAND ANDRIEUdissolvedGISELE BERTHE LEVYdissolvedILLOUZ BEVERLEY MANSTOFFdissolvedJABOUR RAYMOND JEAN M BIJARAdissolvedJUSTIN MONTEZUMEdissolvedLOUISE THIBAULTdissolvedLYNDA MURIELLE ZOUMBAdissolvedMARIE SIMPLICE DORFEANSdissolvedROSETTE SAINTE CATHERINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100