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Sole trader dossier

FRANCISCO MONTANE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-25
KYBE ID: FR-443265947 · 443265947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO MONTANE

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Registration443265947

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Statusactive

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Incorporated2002-09-25

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Registered address134 AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

APPLICATIONS TECHNIQUES DU BATIMENTdissolved BCC 77dissolved BEVERLY BERREBYactive CEDRIC BRICO RENOVdissolved CHRISTELLE BRIGITTE NORMA MORATactive EXPLOI SIMILI EMAIL CHAUMEdissolved GEORGIA Pdissolved LOGICOdissolved Lucille MARIE CLAIRE Gressieractive MARI KURODAdissolved MARINE MARIE LUCE BLIGNYactive MATTHIAS VALLETdissolved M F Ractive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAUL SCHIBLERactive RV BATIMENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100