DOSSIERS / MONTEX FIL
← SearchExport PDF
Company dossier

MONTEX FIL

FRANCE · COMPANY · INCORPORATED 1996-01-02
KYBE ID: FR-403518905 · 403518905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTEX FIL
fr_insee
403518905
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-02
fr_insee
1 AV EDOUARD VAILLANT, 93000 BOBIGNY
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELMAJID BEZZAOUYAdissolvedA B NdissolvedALAIN DEL-CORPOdissolvedALLAL SAMHARIdissolvedALVIN ACCESSOIRES DE COIFFURESdissolvedANJANABEN PATELdissolvedA SNACKINGactiveBKDdissolvedCARAIBE TRANSPORT VOYAGEactiveDJINMO SALYME DIABYdissolvedFOUZIA ZAOUIAdissolvedFROID CLIMATISATION EXPRESSdissolvedGANESHAactiveHAKIM HADJ-LARBIdissolvedKANDASAMY SRISKANTHARAJAHdissolvedLEIBER G MAVION-MAILLOT AdissolvedLYON INTERNATIONALactiveMAURICE ROUSSELactiveMGIA SARLdissolvedMYLANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100