DOSSIERS / GERARD MONTEL
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Sole trader dossier

GERARD MONTEL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-414810408 · 414810408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MONTEL
fr_inpi
414810408
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
30170 POMPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES FESTIVITES DE POMPIGNANactiveANDRE PESENTIdissolvedAUGUSTIN ORTISdissolvedCHARLENE JULIANdissolvedCHARLES CAVAGNAdissolvedCOLETTE BRENASactiveDENISE REYNARDdissolvedDOMINIQUE REGINE MARIE MONTELactiveE PLANTES AROMATIQ CHALENCONdissolvedFRANCOIS DISLERactiveFRANCOIS VELAYdissolvedGAEC BANMONTdissolvedGILBERT NADALdissolvedGILBERT SEQUIERdissolvedIDA ROUSSETdissolvedIRENE SOUCHEactiveJACKY GUY GREVOULETdissolvedJACQUES MARC PUECHdissolvedJACQUES VIGIERactiveJEAN LUC GRAZIOSOdissolved

+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