DOSSIERS / DENIS ANDRE HENRI MONTENOT
← SearchExport PDF
Sole trader dossier

DENIS ANDRE HENRI MONTENOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-351117874 · 351117874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS ANDRE HENRI MONTENOT
fr_inpi
351117874
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
21450 POISEUL-LA-VILLE-ET-LAPERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN TALPINactiveANNE MARIE DURIEUXdissolvedBERNARD COUVREUXactiveCHARLES LEVEQUEdissolvedCLAUDE PORCHEROTdissolvedCOOPERATIVE VENTE DE LAITdissolvedEARL DES TREMBERESdissolvedEARL FRANCOIS POUHINdissolvedEMILE MOYOTdissolvedEMILE PATURATdissolvedFREVILLE FRANCOIS CLAUDE MARIE CUNIERactiveGAEC DE CHARMONTdissolvedGEORGES BRESSONdissolvedGERARD LEVEQUEdissolvedGFA DARBOISdissolvedGILBERT DURYdissolvedHENRI LEVEQUEdissolvedINDIVISION DESCHAMPS JEAN FRANCOISactiveINDIVISION JEAN CLAUDE ET SYLVIEactiveINDIVISION PATURATactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100