KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAUDE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394561922 · 394561922 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameJEAN CLAUDE MONTEIL

fr_inpi

Registration394561922

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-01

fr_inpi

Registered addressLADIGNAC, 19560 SAINT-HILAIRE-PEYROUX

fr_inpi

Companies at this address

4 total

ANTHONY ANTONY CHAMBONdissolved GUY BERNARDIEactive MA-CHRISdissolved

Connections

3 links

Shared operator — likely the same administrator

MA-CHRISShared registered address · 4 share this GUY BERNARDIEShared registered address · 4 share this ANTHONY ANTONY CHAMBONShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE MONTEIL (principal) matches PEP Jean-Claude Monteil — Q66500291. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100