DOSSIERS / JEAN CLAUDE MONTENOT
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Sole trader dossier

JEAN CLAUDE MONTENOT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344214820 · 344214820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MONTENOT
fr_inpi
344214820
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
21330 BOUIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIEN GEORGES PARENTdissolvedANDRE JOSEPH LOUIS SORDOILLETactiveCHARLES CHAUVIERdissolvedFILIPPO MONTAGNAdissolvedFRANCOISE FAUQUEZdissolvedFRANCOIS GABRIEL BERNARDdissolvedGILBERT CLERYdissolvedGILLES CLERYdissolvedINDIVISION BERGER ANDREactiveINDIVISION CLERY GILLES ET VERONIQUEactiveJACQUELINE MARIE POISSONdissolvedJEAN-MARIE CHARLES J CAILLETETdissolvedJEAN PAUL MEUNIERdissolvedLOUISE MARIE DAREAUdissolvedMARCEL MATHIEUdissolvedMICHEL CLERYactivePATRICK JEAN GHISLAIN DEVREDdissolvedPAULETTE CHAUVIERdissolvedPIERRE METTETALdissolvedSCE DES EAUX DE BOUIXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100