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Sole trader dossier

MICHEL FRANCOIS MONTGENIE

FRANCE · SOLE TRADER · INCORPORATED 1986-04-23
KYBE ID: FR-337623011 · 337623011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHEL FRANCOIS MONTGENIE

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Registration337623011

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Statusdissolved

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Incorporated1986-04-23

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Registered address143 AV PARMENTIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNAUD WELFRINGERactive C.A.Z.dissolved CHARLES-EDOUARD GEORGES TANNEGUY DE MOLLERAT DU JEUdissolved CLARA VIDONIactive ESPERLUETTE ET CIEdissolved FDBL CONSULTINGdissolved FINANCIERE OMNIA CORDAactive GUILLAUME ULLdissolved IZANAGIdissolved LAURENCE FORLINIdissolved LEA CHRIQUIdissolved LEO GREAUdissolved MAGAdissolved Marius Fouquerandactive Mehdi Gorbuzactive MIHAIL GUZUNdissolved MOHAND ARLI AOUMERdissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

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