DOSSIERS / DANIEL ANDRE MARCEL MONTANER
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Sole trader dossier

DANIEL ANDRE MARCEL MONTANER

FRANCE · SOLE TRADER · INCORPORATED 1981-11-01
KYBE ID: FR-323172601 · 323172601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL ANDRE MARCEL MONTANER
fr_inpi
323172601
fr_inpi
active
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1981-11-01
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USSEL, 43370 LE BRIGNON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT MAZOYERdissolvedANDREE FRANCOISE MARIE MAR DIREdissolvedARMEL JULLIENactiveBRUNO MONTANERactiveCHRISTIAN ALLEMANDactiveCHRISTIAN FALCONdissolvedEARL MASSOUBEYROLdissolvedFELICIE MARIE LEONIE MARIONdissolvedGEORGES MONTEILdissolvedGILLES ISSARTELdissolvedGROUPEMENT D EMPLOYEURS DE LA BERNARDEactiveHERVE BERNARD DIREdissolvedISABELLE CHAUSSINANDactiveISSARTEL MONTANERdissolvedJOUHANNEL PERE ET FILSdissolvedJULIEN Pierre DUMONTEILdissolvedLAURE CROZATdissolvedMARIE MATHILDE LEONIE LIABEUFdissolvedMICHAEL SYLVAIN ARSACactiveMONIQUE PROSTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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