DOSSIERS / CECILE MONTOYA
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Sole trader dossier

CECILE MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-353240229 · 353240229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MONTOYA
fr_inpi
353240229
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
4 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
2MC IMMOdissolvedANNE CELINE CHAVIGNOTactiveARES HOLDINGactiveCHRISTIAN BERNARD C BERTAdissolvedCLAUDE GAYdissolvedCOPROPRIETEactiveDRAGONS EVERLONGdissolvedDZENAD JUSICdissolvedEugénie BlancharddissolvedEUGENIE BLANCHARD CONSEILSactiveFLAVIE EMIE ALEXIA HERNANDEZdissolvedFLEURINE GAGNOLETdissolvedGREGORY DRODEdissolvedHYSOPE DESIGN STUDIOactiveISABELLE NATHALIE JACQUELINE PISENTIdissolvedJOBO.LOCATIFactiveMATHILDE VENTURINdissolvedMAXIME MALROUXactiveMEHDI BOURDINdissolved[ND]active

+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