DOSSIERS / ANDREE MONTEMAGNI
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Sole trader dossier

ANDREE MONTEMAGNI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-421168030 · 421168030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE MONTEMAGNI
fr_inpi
421168030
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
20253 PATRIMONIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BORDEWIEdissolvedALAIN RENE BORDEWIEdissolvedALEXANDRINE MORONIdissolvedANDRE JACQUES TRUCHONdissolvedANGE GILORMINIdissolvedANTOINE LOUIS OLMETAdissolvedARCANGELO MULTARIdissolvedCASA PAESANA SYNDI INTER DEFEactiveCAVE LAZZARINIactiveCOOPERATIVE VINICOLEdissolvedDEMOROdissolvedDOMINIQUE DEMOROdissolvedE GILORMINIdissolvedERIC GILORMINIdissolvedEUGENE GIROLAMIdissolvedGUY MAESTRACCIactiveHELENE MAESTRACCIdissolvedJEAN LAURENT ALAIN DE BERNARDIactiveJEAN NOEL GROSSIdissolvedJEAN PIERRE ORENGA DE GAFFORYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100