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Sole trader dossier

JOSE GABRIEL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-348685702 · 348685702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE GABRIEL MONTEIRO

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Registration348685702

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Statusdissolved

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Incorporated2000-06-15

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Registered address183 B RUE DU FG POISSONNIERE, 75009 PARIS 09

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCdissolved ALEXIS TREGAROTdissolved ALICE LAFARGEactive ANNE CATHERINE DEMARTYdissolved CLAUDE FRANSESdissolved CRASHRECORDdissolved DZ & Cdissolved EDOUARD LOUGASSYdissolved HARRY CHARLES JEANNEdissolved KARL PIERRE BECKERactive LEAD WITH ATTITUDEdissolved L'OUVRE-BOITEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE BERLINactive PETRO SABBANactive SARL BERNARD RICHELIEU GESTIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100