DOSSIERS / JOACHIM GREGOIRE MONTESSUIS
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Sole trader dossier

JOACHIM GREGOIRE MONTESSUIS

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-498651306 · 498651306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOACHIM GREGOIRE MONTESSUIS
fr_inpi
498651306
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
10 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE EMMA LOUISE JULIENNEactiveAHMED BEN AMMARdissolvedALY SIMAKANdissolvedAMAL BOULANGERIEdissolvedCATHERINE MARIE CLAIRE JALLETdissolvedDELICES & FRAICHEURSactiveLYDIE ISABELLE MOURGLIAdissolvedMARION NADAUDdissolvedMESSAOUD BAROUDIdissolvedMESSAOUD BEN AMARA HARABIdissolvedMOHAMED AMAMOUdissolvedMONCEF CHAMEKHdissolvedMOUSSA MOURAD BRAHIMIdissolved[ND]dissolved[ND]active[ND]activeN.I.S.ENTREPRISESdissolvedONCEUPONATIMEactiveRAFAEL ANIBAL REQUENA DE POOLactiveROBIN MASCREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100