DOSSIERS / ERIC EMMANUEL MONTOYA
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Sole trader dossier

ERIC EMMANUEL MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 1999-11-12
KYBE ID: FR-425016045 · 425016045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ERIC EMMANUEL MONTOYA
fr_inpi
425016045
fr_inpi
dissolved
fr_inpi
1999-11-12
fr_inpi
7 RUE THOMASSIN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPROP. 7 RUE THOMASSINactiveCORENTIN PEDROdissolvedELISE EVA MARIE FORETdissolvedESTHER DAHANactiveFABIENNE GUILLOUdissolvedJULIETTE MOUNIERactiveLES VERSANESactiveMANIES 2dissolvedMAUD MARIE HELENE ELISABETH MINAULTdissolvedNATIZA DIFFUSIONdissolved[ND]active[ND]dissolved[ND]dissolvedRENE JEAN LIGOUTdissolvedROMANE NADIA IMADOUCHENEactiveSCI CATDAdissolvedSTUDIO TRIKROMIactiveUNIVERSAL MARIAGEdissolvedVILLEMAGNE BRUNO CASSOU DAVIDdissolvedWPA-EXPERTSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100