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Sole trader dossier

JEAN GUY ANDRE MONTERET

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378690085 · 378690085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GUY ANDRE MONTERET

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Registration378690085

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Statusactive

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Incorporated1990-06-01

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Registered addressAV DE LA GARE, 34540 BALARUC-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE CLAUDIUS PAYETdissolved AQUASUDdissolved B ET Jdissolved CHRISTIAN GELIBERTdissolved ETUDES REALISATIONS NAVALES ALBERTdissolved FRANCINE PERRIERdissolved LA BARGEdissolved LOUIS MARINOdissolved LUCIEN BALIARDOdissolved MARCEL MAISONNEUVEdissolved MARINO ET CIEdissolved NAUTIC MOTORT SARLdissolved [ND]active [ND]active NICOLAS SESSAdissolved RICHARD EL-SAIRdissolved SARL LA MITONNEEdissolved SCI DE LETANG DE THAUdissolved SCI OLIANEdissolved SO ME NIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100