DOSSIERS / JACQUES MONTELIEU
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Sole trader dossier

JACQUES MONTELIEU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780133815 · 780133815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MONTELIEU
fr_inpi
780133815
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
32800 BRETAGNE D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A ARTAUDdissolvedANDRE DARMAGNACdissolvedANDRE MARTINEZdissolvedASSOC PARENTS ELEVES ECOLE PUBLIQUEactiveBERNARD ANDRE JOSEPH ROUSSELdissolvedCLAUDINE MARQUETdissolvedCUMA DE MOUNISSOTdissolvedDANIELLE CLAVEdissolvedELIE PORTIERdissolvedFRANCIS CHRISTIAN LACAVEdissolvedFRANCIS LARROUYdissolvedGASCOGNE DISTRIBUTIONdissolvedGERARD GOURGUESdissolvedGERMAIN BARONdissolvedGILBERT LABORDEdissolvedGISELE PAULETTE TESSONNEAUactiveINDIVISION DUCRUC JEAN FRANCOISdissolvedINDIVISION VAGHI PIERREdissolvedJEAN JEGERLEHNERdissolvedJEAN MICHEL CASTAYactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100