DOSSIERS / DOMINIQUE REGINE MARIE MONTEL
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Sole trader dossier

DOMINIQUE REGINE MARIE MONTEL

FRANCE · SOLE TRADER · INCORPORATED 1998-04-17
KYBE ID: FR-507615409 · 507615409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE REGINE MARIE MONTEL
fr_inpi
507615409
fr_inpi
active
fr_inpi
1998-04-17
fr_inpi
30170 POMPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMICALE DES FESTIVITES DE POMPIGNANactiveANDRE PESENTIdissolvedAUGUSTIN ORTISdissolvedCHARLENE JULIANdissolvedCHARLES CAVAGNAdissolvedCOLETTE BRENASactiveDENISE REYNARDdissolvedE PLANTES AROMATIQ CHALENCONdissolvedFRANCOIS DISLERactiveFRANCOIS VELAYdissolvedGAEC BANMONTdissolvedGERARD MONTELactiveGILBERT NADALdissolvedGILBERT SEQUIERdissolvedIDA ROUSSETdissolvedIRENE SOUCHEactiveJACKY GUY GREVOULETdissolvedJACQUES MARC PUECHdissolvedJACQUES VIGIERactiveJEAN LUC GRAZIOSOdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100