KYBE — See who's really behind any company

Sole trader dossier

GINETTE MONTESINOS

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-428664163 · 428664163 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGINETTE MONTESINOS

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Registration428664163

fr_inpi

Statusactive

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Incorporated2000-01-01

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Registered address50 AV JEAN JAURES, 78390 BOIS-D'ARCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABATTOIRS DE L OUEST BOIS D ARCYdissolved ANNE CECILE EPEZYactive ANNE GALLY-DUFOURdissolved ARCY DEVELOPPEMENTdissolved BERNADETTE DREVONactive BHL FOODdissolved CABINET THIAO ET CONDEdissolved CAROLINE TICHOUXactive CHLOE BEMBARONactive EDWIGE BAKOUCHEactive FARID KABICHEactive FRANCK ZAJFENactive GINETTE HELENE HAILLOTdissolved ILEANA FARCASANUactive JEAN-LUC MEZRAHIactive JEAN-PIERRE ANTOINE GAITZactive JONAS BEMBARONactive JULIEN ALEXIS CECCONactive JULIEN AMARdissolved JULIEN PIERRE DIDIER RENAULTactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100