DOSSIERS / DELPHINE MONTOYA
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Sole trader dossier

DELPHINE MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790215628 · 790215628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE MONTOYA
fr_inpi
790215628
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
129 RUE SOMMEILLER, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alice KreziakactiveASS DEVE NOUVELLES SOLIDARITESactiveCHRISTELLE BLANCHINactiveHIGH TECH SOLUTIONdissolvedJCA SERVICESactiveJORDdissolvedJULIA POURCHASSEdissolvedJustine Marion PIN-BARRAZactiveKEVIN FREDERIC HENRI ROBERT SCOTTONdissolvedLIOCHON & DURAZ, AVOCATS ASSOCIESdissolvedMAPIdissolvedMARIE-LUCE BALMEdissolvedMLB AVOCATSdissolved[ND]activePaul Marie Gérald JacquemindissolvedPELLOUX & NOVAKactiveS.A.R.L. TIKAMEGactiveSCI 129 SOMMEILLERdissolvedSCP LIOCHON CEVAER AVOCATSdissolvedSYND COPROPRIET 129 RUE SOMMEILLERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100