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Sole trader dossier

EVELYNE JEANNE GABRIELLE EVELINE GABRI MONTEGUT

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-487539512 · 487539512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEVELYNE JEANNE GABRIELLE EVELINE GABRI MONTEGUT

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Registration487539512

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Statusdissolved

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Incorporated2005-11-01

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Registered address32140 MONLAUR-BERNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIME ABADIEactive AIME HENRI MARIUS ESPERONdissolved ALAIN MAURICE MARC NASSANSdissolved ALBERTE BAPTISTINE JEANNE MONCASSINdissolved ANDRE LOUIS ROBERT ABADIEdissolved CLAUDE COMERESdissolved CLAUDE GILBERT THIER BAGNERESdissolved CLAUDE MARCEL COURTOISdissolved DIDIER ARMAND LEON LEFEVREdissolved DOMINIQUE PAULETTE COMERESactive EARL DE LAS PLACESdissolved EARL D.S PICOTactive EVA MARCELLE MARIE BRASSACdissolved FABIENNE MARIE THERE BRAUactive FRANCIS PUJOSdissolved GERARD ABEL MARC DUPUYactive GILBERT CARTIERdissolved HERVE ROBERT PIERRE ADERdissolved JACQUES MASERdissolved JEAN LUC BERGESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100