DOSSIERS / IVAN MONTALVO GALLARDO
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Sole trader dossier

IVAN MONTALVO GALLARDO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511795130 · 511795130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN MONTALVO GALLARDO
fr_inpi
511795130
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
10 RUE BENONI EUSTACHE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAN LARAactiveANGELO MARIA BERARDIdissolvedAUX SONGES D'AILLEURSdissolvedBENEDYKT STARNAWSKIactiveBENYAMIN TAHRIOUIdissolvedBRICE GOBBIdissolvedBROCANTE MOVEactiveDIGITALS TRANSPORTERdissolvedGIANI PAUL BRUNO JOSEPH BETTEGAactiveGLOBALE FORMATIONdissolvedHosni KhmiriactiveJEAN CLAUDE MOLLETdissolvedJEREMY FRANCOIS MARCUSdissolvedJM FORMATIONdissolvedKAM FRANCEactiveLAMINE AYADIactiveMARNELA MAKENGOdissolvedMarvin DouxactiveMathieu HuotactiveMIRON AGRIJANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100