DOSSIERS / OLIVIER HENRY MONTHOUEL
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Sole trader dossier

OLIVIER HENRY MONTHOUEL

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-440715472 · 440715472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
OLIVIER HENRY MONTHOUEL
fr_inpi
440715472
fr_inpi
dissolved
fr_inpi
2002-02-01
fr_inpi
RTE DE PORT BLANC, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2L PRODdissolvedALEX MATHIEU NOELdissolvedBRUNO MAURICE JASONdissolvedCARLA ESPERANZA CARMEN TARLEYdissolvedCHRISLAUR IVdissolvedCONDOR FLORESdissolvedEILEEN EVENTSdissolvedFIRST CLASS PEINTUREdissolvedGARAGE LEKactiveGERALD MICHEL MOUTONdissolvedGISLHENE MARLENE ZAMIdissolvedGWENAELLE MARIE MICHEL BEAUJOURactiveHIBISCUS SANTE SELASdissolvedILMO CONCIERGERIEactiveIMENE AIMEdissolvedJOANNE DIDIER CORIANdissolvedJOEL CEDRIC GUILONdissolvedJOHANNA DESVARIEUXdissolvedKINGSLEY PINEAUdissolvedLATIMER ANTILLESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100