DOSSIERS / HELENE CLAUDE MONTCHARMONT
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Sole trader dossier

HELENE CLAUDE MONTCHARMONT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-16
KYBE ID: FR-407630052 · 407630052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE CLAUDE MONTCHARMONT
fr_inpi
407630052
fr_inpi
active
fr_inpi
1996-05-16
fr_inpi
28 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIOdissolvedADELINE DRECOURTactiveA.P.J.C.dissolvedBERNARD PIERRE MOULINdissolvedCAISSE DE CREDIT MUTUEL DE TAIN TOURNONactiveCECILE BONNEVIOTdissolvedCHRISTIAN VIOLLETdissolvedCUCHE M ET CUCHE PdissolvedDEVELOPPEMENT CLINIQUEactiveFANNY GRANGEactiveFLORENCE BOBILLONactiveFREDERIC VICTOR GELIBERTdissolvedHERVE JEAN JOSEPH GADALdissolvedJEAN FRANCOIS CUCHEactiveJEAN-JACQUES REVELdissolvedJEAN MARC CHARPENTIERdissolvedLA ROMANAISEdissolvedMAGDELAINE LAFAYE DE MICHEAUXdissolvedMARTHE RODETdissolvedMYLENE MARIE REYNAUDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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