DOSSIERS / JOSE LUIS MONTERO
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Sole trader dossier

JOSE LUIS MONTERO

FRANCE · SOLE TRADER · INCORPORATED 2006-11-06
KYBE ID: FR-494610975 · 494610975 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE LUIS MONTERO
fr_inpi
494610975
fr_inpi
active
fr_inpi
2006-11-06
fr_inpi
RTE DU ROCHER DU CERF, LE GRAND PHENIX, 15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

BERNARD PECCEUactiveBERNARD PIERRE GABRIEL VAUTRAINdissolvedCHRISTIAN LACANactiveERIC DELILLEdissolvedFRANCOIS MERLEactiveGERARD TEXIERactiveGERARD WERNERactiveGUY CHABRILLATactiveJAMES ELLWOODactiveJEAN BAPTISTE SALAUNactiveJEAN-FRANCOIS POILLYactiveJEAN-MICHEL BERTRANDIEactiveJEAN MICHEL GUERINdissolvedJULIETTE AMIARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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