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Sole trader dossier

ANDRE BERTHE MONTFERRIN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-24
KYBE ID: FR-424355022 · 424355022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BERTHE MONTFERRIN

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Registration424355022

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Statusactive

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Incorporated1999-08-24

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Registered addressMOULIN DE VERNEGUES, LE HAUT DU VILLAGE, 13370 MALLEMORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN JEAN CARRIEREdissolved ANNICK HERAULTactive ARMEL REGIS HUBERT CRESSENTdissolved CATHERINE MARTINactive CHARLES PASCAL HENRI MANZONIdissolved CHRISTIAN GAYdissolved CHRISTIAN REULANDdissolved DANIELE VANNESSONactive DANIEL JEAN MICHEL GABORIAUdissolved DANIELLE REINE BEN HAMMOactive DANIEL TROUILLOTdissolved DOMINIQUE LOIZILLONactive GEORGES TARDYactive JACQUES BAREILLEactive JACQUES PASTORdissolved JEAN CLAUDE PALAZONdissolved JEAN FRANCOIS FORCEdissolved JEAN-FRANCOIS LATOURactive JEAN HENRI PIELdissolved JEAN PAUL MOLLIEXactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100