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Sole trader dossier

PATRICK MONTESINOS

FRANCE · SOLE TRADER · INCORPORATED 2013-01-17
KYBE ID: FR-791201874 · 791201874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK MONTESINOS

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Registration791201874

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Statusactive

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Incorporated2013-01-17

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Registered address48 AV LOUIS TORCATIS, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE THIERRY PLANTIERdissolved AMPAO IMMOBILIERdissolved BIEN VIVRE CHEZ SOIdissolved CCB 2020dissolved CCB 2026active CLAUDE DESHAYESdissolved FINANCIERE AMPAOdissolved HUBERT TRIPOTINdissolved [ND]active OKARAdissolved SARL ALU MAJORQUEactive SARL SERIEFdissolved SAS DONATdissolved SCI 130 AVEXPOdissolved SCI BV 2021dissolved SCI EOLEdissolved TURQUOISE SARLdissolved TURROdissolved VISCA ESTETICactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100