DOSSIERS / MARTIAL JOEL MONTOYA
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Sole trader dossier

MARTIAL JOEL MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-15
KYBE ID: FR-353733199 · 353733199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTIAL JOEL MONTOYA
fr_inpi
353733199
fr_inpi
active
fr_inpi
1989-11-15
fr_inpi
6 RUE DE BRETAGNE, 69330 MEYZIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BACHIR HADDAactiveBENJAMIN PASCAL RODRIGUEZdissolvedCHEZ VAL COMME A LA MAISONdissolvedCLEFactiveCROISEES LYON ESTdissolvedDANIELE VESSELLAactiveDAVID LOMBARDIdissolvedFACADES TOUTES MACONNERIESdissolvedINTER PRODUCTIONS THIERRY POSSETY SAdissolvedKARIMA BELKHIRIdissolvedKEVIN MATHIEU DURANDdissolvedLABORATOIRE LYONNAIS DE COSMETOLOGIEactiveLIONS BURGERSdissolvedLYSIANNE BRONNERactiveMARIO PIERRE MUSITELLIdissolvedMICHEL FORISSIERdissolved[ND]dissolvedNicolas Kévin Raphael Yves PerroniactiveRHONE HOTELactiveS E H Pdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100