DOSSIERS / AUGUSTA MONTAGNE
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Sole trader dossier

AUGUSTA MONTAGNE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427609672 · 427609672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUGUSTA MONTAGNE
fr_inpi
427609672
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
11200 TOUROUZELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN PRADESdissolvedALICE LANTAdissolvedANDRE BOUSQUETactiveANDRE BOUSQUETdissolvedANDRE GARRIGUESdissolvedANDRE HENRI PRADESdissolvedANGELE TEISSEYREactiveANNE-MARIE JEANNE THOMASdissolvedANNE-MARIE JOUGLAdissolvedANNIE MILANdissolvedANNIE MONTIELactiveARLETTE FAUREdissolvedBENACHIR BENCHAMAdissolvedBERNADETTE BOUSQUETactiveBRIGITTE ANNE MARIE MARGUERITE MARCELLE ANNE MARIE LIGNERESdissolvedCALVE FLATRESSEdissolvedCASIMIR MONTIELdissolvedCHRISTIANE JOSELINE PENNAVAIREdissolvedCHRISTIANE RAYMONDE BARRABESactiveCOOPERATIVE AGRIC DISTILLATIONdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100