DOSSIERS / ALBAN JACQUES MARIE MONTANIER
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Sole trader dossier

ALBAN JACQUES MARIE MONTANIER

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-500474374 · 500474374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBAN JACQUES MARIE MONTANIER
fr_inpi
500474374
fr_inpi
active
fr_inpi
2007-10-01
fr_inpi
18 RUE JOSEPH CUGNOT, 38300 BOURGOIN-JALLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACTIV'TAXIdissolvedADRIEN ELIE FELIX LAYMEactiveAIME DENTALdissolvedALEGRIAdissolvedAMARYLLISdissolvedASERGOactiveAVICAP BOURGOINdissolvedB-GdissolvedCHRISTIAN PAUL CHAUDIERdissolvedDOCTEUR CHRISTOPHE VALOISdissolvedEMMANUELLE PAILLEdissolvedEXCELDENTdissolvedFrédéric VIFQUINactiveFREDOKINEactiveJMR COMPETENCE PARTAGEESactiveLEA BEALdissolvedLE CLOS DE LA PLAINEdissolvedLE CLOS DES VIGNESdissolvedLE CLOS DU DALMAISdissolvedL'ECRINdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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