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Sole trader dossier

MICHEL MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-392139614 · 392139614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL MONTEIL

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Registration392139614

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Statusactive

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Incorporated1993-07-15

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Registered addressLE BOURG, 46330 SAINT-CIRQ-LAPOPIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADELHEID MARIA MIDDELdissolved AUSAdissolved BASILIC ET CHOCOLATactive CORINNE POLIdissolved DANIEL CLAUDE ROUXdissolved ELISABETH HAUTEFAYEactive EURL FLAUJAC SEBASTIENdissolved JEAN-PAUL MASSIPdissolved LA ROSE IMPOSSIBLEactive L'ATELIER DES SAVEURSdissolved L'OUSTALdissolved MARIE-AGNES LAFAGEactive MICHEL CERLANDdissolved MICHELE-AGATHE FABIENNE PAULMIERdissolved MICHEL HOUVETdissolved [ND]dissolved [ND]dissolved [ND]dissolved PATRICK LEFRANCdissolved PHILdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100