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Sole trader dossier

GEORGES ANDRE MONTANER

FRANCE · SOLE TRADER · INCORPORATED 2011-09-29
KYBE ID: FR-424277697 · 424277697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES ANDRE MONTANER

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Registration424277697

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Statusdissolved

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Incorporated2011-09-29

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Registered address214 AV DE RODEZ, 12450 LUC-LA-PRIMAUBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AJM CONSTRUCTIONdissolved AJM ENERGIEdissolved AJM FONCIEREdissolved AJM IMMOBILIERdissolved AM IMMOactive ANAIS MELANIE VALETTEactive Anne-Sophie Clémence BESSIEREdissolved A.R.C.H.Eactive BANATEXactive BCMdissolved DORIANE ISABELLE PATRICIA CANITROTactive EXPERTISEPCOactive FALGUIERES & ASSOCIESdissolved FIDES IMMOBILIERdissolved FRATIBAS ENERGIEactive GROUPE AJMactive INVESTactive JUAN ANTONIO MILLANdissolved LES JARDINS DE SAINT PIERREdissolved MADIMMOdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100