DOSSIERS / ALAIN ALPHONSE MARIE MONTEIL
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Sole trader dossier

ALAIN ALPHONSE MARIE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-407849215 · 407849215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN ALPHONSE MARIE MONTEIL
fr_inpi
407849215
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 MARCEL OLLIERdissolvedASS AMITIE CRIVATactiveASS FONCIERE DE REMEMBREMENTactiveASS FONCIERE DE REMEMBREMENTdissolvedASS NEGOCIANTS LUGA VIVECOdissolvedASSOCIATION BREN-LOISIRSactiveCANTINE SCOLAIRE DE BRENactiveCLAUDE DESGRANGESdissolvedCLAUDE LOUIS MARIE MONTEILactiveGARAGE 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