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Sole trader dossier

MICHEL MONTO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344291992 · 344291992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL MONTO

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Registration344291992

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Statusactive

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Incorporated1988-01-01

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Registered address33190 BARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT RAOULactive BERNARD ANTOINE PAGOTdissolved FRANCK DE BIASIactive GUY PIERRE FAZEMBATdissolved JACQUES DUMEAUactive JEAN BAQUEdissolved JEAN MOUSTIEactive JEAN MOUSTIEdissolved LAURENT LIARCOUactive LINETTE DAMOdissolved MADELEINE ARISTEGUIactive MARTINE BARRAUDdissolved MICHEL GENESTEdissolved MICHEL LOUIS BRUNEAUactive [ND]active RAYMOND LIARCOUdissolved RENE CLAUDE LIARCOUdissolved ROBERT SOLdissolved SYNDICAT DES DIGUES DE BARIEactive UNION SPORTIVE DE BARIEactive

+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