DOSSIERS / MARIE-CATHERINE MONTEIL
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Sole trader dossier

MARIE-CATHERINE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-424240679 · 424240679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CATHERINE MONTEIL
fr_inpi
424240679
fr_inpi
active
fr_inpi
1999-04-15
fr_inpi
30 BD ARISTIDE BRIAND, 86100 CHATELLERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASEN TODOROV ZHELYAZKOVdissolvedCHRISTINE ROBINETdissolvedCHRISTOPHE PICARDactiveCORINNE ELBAZdissolvedDAVID ALBERT LELOUCHdissolvedDOCTEUR FLOUCAUD.activeDR JELIASKOFFdissolvedFRANCOIS ROGER ARNAULTdissolvedJACQUES MORINdissolvedKARIM OUAZactiveLA MARITZAdissolvedMaryse Poupinactive[ND]dissolvedOLIVIER YVES HENRI FAUXdissolvedPATRICK Albert ROSTYKUSdissolvedPHILIPPE MARIE DEROUETdissolvedSCI FRANCOIS RABELAISdissolvedSCI JLEdissolvedSCI LE JARDINdissolvedSCI MARAMUdissolved

+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