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Sole trader dossier

PHILIPPE MONTBARBON

FRANCE · SOLE TRADER · INCORPORATED 1995-10-16
KYBE ID: FR-411690936 · 411690936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MONTBARBON

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Registration411690936

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Statusactive

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Incorporated1995-10-16

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Registered address1 BD DE LA FONTAINE DES SUISSES, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIME VACHERactive ANDRE COLLIERactive ANTOINE DUCROTactive ARIEL HADDADactive BENJAMIN CHARLOTactive BERNARD HENRI LALLEMANDactive BRUNO RETYactive CHRISTINE DUPONTactive DIDIER PETITJEANactive EDITH RODETactive FRANCK DELIBEROSactive FREDERIC JEANDINactive KARIM CHEURFAactive LAURENT MOUILLOTactive MARIE-JOSEE LAFAYEactive MAURICE LABAUNEactive [ND]active PASCAL DUMONTactive PATRICK VERNOUXactive PHILIPPE PIZZOLOactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100