DOSSIERS / DENISE MONTIN
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Sole trader dossier

DENISE MONTIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-350481958 · 350481958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MONTIN
fr_inpi
350481958
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
15600 LEYNHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MASdissolvedANDRE MURATETdissolvedANTOINE ALEXANDRE MURATETdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE LEYNHACactiveASSOCIATION PARENTS D ELEVESactiveCAISSE DES ECOLES DE LEYNHACdissolvedCHRISTIANE LOUISE LAFONTdissolvedCIESSANT PERE ET FILSdissolvedCLAUDETTE LOUISE SOUQUIERESdissolvedCOLETTE ADRIENNE BONNEFOYdissolvedCOMITE DES FETES DE LEYNHACactiveCTRE COM ACTION SOCIALE DE LEYNHACactiveCULTE CATHOLIQUEdissolvedEURL L ALBATROSdissolvedFRANCIS FELICIEN JEAN VIEYRESdissolvedGEORGES LOUIS SYLVAIN MEGHEdissolvedGUILLEMETTE CHANTAL LUONGdissolvedJEAN ANDRE NIGOUdissolvedJEAN CAUMONdissolvedJEANNE CARRIEREdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100