DOSSIERS / CLAUDE MONTEIL
← SearchExport PDF
Sole trader dossier

CLAUDE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-776926156 · 776926156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MONTEIL
fr_inpi
776926156
fr_inpi
active
fr_inpi
1995-05-01
fr_inpi
32190 VIC-FEZENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN AGUTdissolvedALFRED CASTEXdissolvedALFRED MAYEURdissolvedAMEDEE BOURDALLEdissolvedANDRE NAGISCARDEdissolvedANTOINE FAJARDOdissolvedASA ASSAINISSEMENT DE LAGRAULASdissolvedCHARLES LAVAUXdissolvedCLAUDE CARDEILHACdissolvedCLAUDE MOULIEdissolvedELIE LASPORTESdissolvedETS G MAGNAN ET CIEdissolvedFERNAND CABANNESdissolvedFRANCOIS LARROQUEactiveGASTON MONDINdissolvedGEORGES DARROUXdissolvedGEORGES MAURICE BERNARDINELLOdissolvedGERARD BORDENEUVEdissolvedGILBERT DUTIROUdissolvedGLADYS CLAMENSdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100