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Company dossier

MONTERREY TRADING

FRANCE · COMPANY · INCORPORATED 1995-10-16
KYBE ID: FR-402823470 · 402823470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTERREY TRADING

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Registration402823470

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-10-16

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Registered addressRUE DE LA LIBERTE MARIGOT, 97150 SAINT MARTIN

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Industry47.71Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JACQUES PFOTZERdissolved ANDRE JEAN ZAHRAactive BARAINVESTdissolved CECILE FLORA FLEMINGdissolved CLAUDE JEAN BORDENAVEdissolved CONSTANT EDWARD PIPERdissolved DOM IMMOBILIERdissolved EMMANUEL MARCEL BARTHOLETdissolved GEORGES ALLAIN TONDUdissolved GERARD JOSEPH BERNARD VIALENCdissolved GOPAL HARISKISHINDASdissolved JEAN-LOUIS FERRANDdissolved K B SARLdissolved KENNY'S GIFT SHOPdissolved K G Bdissolved LUCIE HELENE MARIEdissolved LUCKY S AUDIO FOTOdissolved MERCEDES PETERSONdissolved MICHEL JEAN-MARIE BIANCAINdissolved M PASSERONdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
NACHMAN GRYNSZTEIN	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100