DOSSIERS / GABRIEL MONTRUFFET
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Sole trader dossier

GABRIEL MONTRUFFET

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-345198824 · 345198824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL MONTRUFFET
fr_inpi
345198824
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
48700 SERVERETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALPHONSE CHAUVETdissolvedANDREE ARNALdissolvedANDRE NOBLETdissolvedANTONIN CHARBONNELdissolvedAUGUSTE CHARBONNELactiveAUGUSTE FONTUGNEdissolvedAUGUSTE FONTUGNEdissolvedAUGUSTE PRADEILLESdissolvedAUGUSTIN BAFFIEdissolvedAUGUSTIN BRUNETdissolvedCELESTIN FRANCOIS PEZONactiveCHARBONNEL ANTONIN ET JEAN LOUISdissolvedCHRISTIAN HAMIDIdissolvedCLAUDE SABINE CATHERINE BOULINdissolvedDELHOMME P ET MORAIN AdissolvedEPSE ASTRUC ODETTE MARTH FABREdissolvedETABLISSEMENTS ARNAL GABRIELdissolvedFRANCOISE VALENTINdissolvedFRANCOIS TOURNEMILLEdissolvedGEORGES GAUZYdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100