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Sole trader dossier

BERNARD MICHEL MONTOU

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328832324 · 328832324 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD MICHEL MONTOU

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Registration328832324

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Statusdissolved

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Incorporated1983-11-01

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Registered addressLD LA BOUCAN, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARMEL GODFROY YEPONDEdissolved ARTIGWA ( ASSOCIATION DES ARTISANS DE GUADELOUPE)active ASS FEELING FIT CLUBactive ASS SYNDIC FAMILLES MONOPARENTALES GPEactive ASS TI BOUKANYEdissolved AUBERT ISIDORE SOPTAdissolved AZUR PRESSINGdissolved BERNARD MICHEL MOUTOUdissolved CONTRUCT MAISONS INDUVIDUEL REHABILITATdissolved EDWARD NISCOISEdissolved ELIE PERELUSdissolved EMMANUEL LUBINALdissolved EMMANUEL STEPHANE DALBINOEdissolved ERNEST BOUIMBAactive ETIENNA THIERRY DAVISONdissolved FREDERIC VICTOR LOSANGEdissolved GROUPE LEZAICEdissolved GUY ROGER EDGARD CYRILLEdissolved HENRI EULALIE ROMILdissolved HUBERT JOSEPH TIANdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100