DOSSIERS / OLIVIER MONTOYA
← SearchExport PDF
Sole trader dossier

OLIVIER MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513318501 · 513318501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER MONTOYA
fr_inpi
513318501
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
AV MOISE CHARRAS, ROUQUETTE ET SERVEZANNE, 30700 UZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN PIERRE BRUactiveDENIS PIERRE MARIE SIGWALDdissolvedERIC YVON JOEL RAMAGEactiveFRANCOIS-REGIS FROGEactiveFREDERIC YANN RICHARD HEDIARDactiveGERARD ADIREN ODILON ETIENNEactiveGUILLAUME PIERRE WEISSactiveHANRI-CLAUDE MARIE MOTTINactiveJEAN-GERARD MARCELIN PROUTactiveJEAN-PAUL ROUSSELETactiveJEAN-PIERRE MARIUS GRIMAUDactiveJULIEN DUBRULLEactiveLAURENT JOEL GUY JOUMARDactiveMARGOT VIDA STOTTactiveMICHEL DENIS CHAUFERactive[ND]active[ND]activeNICOLAS ANIEL SCHNEIDERactiveRENE MARIUS TARRIDEactiveSEBASTIEN CLAUDE CHABRIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100