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Sole trader dossier

JEAN PAUL MONTES

FRANCE · SOLE TRADER · INCORPORATED 1982-11-16
KYBE ID: FR-587040320 · 587040320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PAUL MONTES

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Registration587040320

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Statusdissolved

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Incorporated1982-11-16

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Registered address43550 SAINT-FRONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ASS GESTION FERME PEDAGOGIQUE EQUESTREactive ASSOC SYND AUTORISEE LAC DE ST FRONTdissolved ATOUT VENTactive BERNARD CORTIALdissolved CATHERINE ROSINE M DUCHAMPTdissolved CHANAL P ET R ET DELABRE Mactive CLAUDIUS SANIALdissolved COOPERATIVE AGRICOLE DU MEZENCdissolved CTRE COM ACTION SOCIALE DE SAINT FRONTactive DANIEL CLAUDE ALBERT MASSONdissolved EMILE CORTIALdissolved FIRMIN CROUZETdissolved FRANCOISE MARIE PIERRETTE LIOGIERdissolved IRENE FERNANDE CHAMBONdissolved JEAN PAUL MONTESdissolved JEAN PIERRE MONTESdissolved KATHLEEN ZULMA MARTINEZdissolved LOUIS GUIGONdissolved MARIE BLANCdissolved MARIE GIRAUDdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

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