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Sole trader dossier

DOMINIQUE EMILE MONTREDON

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-390129138 · 390129138 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE EMILE MONTREDON

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Registration390129138

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Statusdissolved

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Incorporated2019-01-11

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Registered addressRAVINE TOUZA, 97233 SCHOELCHER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMANRICH FRANCOIS MARIE RAPHAELdissolved ANA MARIA EGGELING NUNEZdissolved ANDRE THOMAS GRATIANactive AN TI KOZEactive ASSOCIATION NOU LAactive ASSOCIATION POUR LA PROMOTION DU BAMBOUactive ASSOCIATION SOLIDAIRE DES ETUDIANTS DE LA MARTINIQUEactive Aurélie PROSPAactive BAGAY KAY BRENNEN KONN' LAMBIactive BEUZE & FICHONactive CARIGE TELEDETECTIONdissolved C A S E Eactive CATHERINE NINA MARIE MAIREdissolved CHRISTELLE HOUDREVILLEdissolved CLOTAIRE RAOUL CIVAULTdissolved DANAJESS IMMO IIdissolved ERIC EVARISTE MICHALONdissolved FELIX LEONCE AGOTdissolved FRED ALCANdissolved FREDERIC LOUIS OUTTEdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100