DOSSIERS / CLAUDE LOUIS MARIE MONTEIL
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Sole trader dossier

CLAUDE LOUIS MARIE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407849173 · 407849173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LOUIS MARIE MONTEIL
fr_inpi
407849173
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
26260 BREN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ALPHONSE MARIE MONTEILactiveALAIN MARCEL OLLIERdissolvedASS AMITIE CRIVATactiveASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE DE REMEMBREMENTdissolvedASS NEGOCIANTS LUGA VIVECOdissolvedASSOCIATION BREN-LOISIRSactiveCANTINE SCOLAIRE DE BRENactiveCLAUDE DESGRANGESdissolvedGARAGE DE BRENdissolvedGILBERT ULYSSE JULLIENdissolvedHENRI MICHEL LAMOTTEactiveJEAN-CLAUDE GELUSdissolvedJEAN-PHILIPPE FRANCK REYNAUDdissolvedLAURENT JOSEPH HENRI PEROLLIERdissolvedMARC CATILdissolvedMARIA CHRISTINA MUNOZdissolvedMARIA FATIMA DOS SANTOS BASTOSdissolvedMARIE THERESE ROBINactiveM NAUDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100