DOSSIERS / PHILIPPE PASCAL MONMARTY
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Sole trader dossier

PHILIPPE PASCAL MONMARTY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-383881265 · 383881265 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE PASCAL MONMARTY
fr_inpi
383881265
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
24480 ALLES-SUR-DORDOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A BARGOZZAdissolvedALEXIS ODET LESVIGNEdissolvedAMICALE DU RPI DES DEUX RIVIERESactiveASSOCIATION POUR LA PROMOTION DES ARTISTES AMATEURSactiveBUREAU AIDE SOCIALE D'ALLES SUR DORDOGNEdissolvedCARBURES METALLIQUES DU SUDactiveCOMITE DEPARTEMENTAL DE LA DORDOGNE FFSTBactiveDANIEL JENSOUdissolvedDANIELLE RIVIEREdissolvedEMILE LESFARGUESdissolvedFORMATION INFORMA ACTIVITE CULTUR REGIONactiveGEORGETTE GAZARD-MORELactiveJACQUES BONVALLETdissolvedJEAN JOSEPH BERTOUNESQUEdissolvedJOHANNES HUARDactivePAULETTE DESNOUHESdissolvedPERRIN EVELYNE GRANDdissolvedRENE COURREGEactiveROGER MONMARTYdissolvedTENNIS ALLOISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100