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Sole trader dossier

JEAN LUC MONTORO

FRANCE · SOLE TRADER · INCORPORATED 2009-05-22
KYBE ID: FR-512655549 · 512655549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN LUC MONTORO

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Registration512655549

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Statusactive

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Incorporated2009-05-22

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Registered address26 AV DU GRAND PORT, 73100 AIX-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELE AGOSTINA PANICOdissolved DISTRISAVOIEdissolved GALINA RUSEVAdissolved JANIEdissolved LE Z'Sdissolved L'IDEAL BARdissolved LYDIE YVELINE FAVEYdissolved MADELEINE NANTETdissolved [ND]active ODETTE DALMAISdissolved OZEDECOdissolved RENE DUPREdissolved RENEE BAYARDdissolved RENEE VAUDEYdissolved SAMYLOdissolved SARL C.S.P.Rdissolved SCI MAPYdissolved SCI MOSAICdissolved VALERIE LYARDdissolved YVES JEAN PASCAL DESPRETSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100