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Sole trader dossier

CELINE MONTERO

FRANCE · SOLE TRADER · INCORPORATED 2013-08-19
KYBE ID: FR-798622197 · 798622197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE MONTERO

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Registration798622197

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Statusactive

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Incorporated2013-08-19

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Registered addressAV PAUL VIDAL DE LA BLACHE, ESPACE LASER, 34120 PEZENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES COIFFUREdissolved BGA CONSEIL 360dissolved CAMPMPEYRICdissolved CAYRETSdissolved CHRISTOdissolved HELENE DUCHEIXdissolved LASERdissolved LASER CONDUITEdissolved LE RELAIS DES OLIVIERSdissolved MARTINE GINA BARATTINIactive MONODdissolved MYRIAM LENESdissolved NATHALIE EUGENIE ADELAIDE PARGOIREactive [ND]dissolved PMPEYRIC SELARLdissolved RESTAURAPdissolved SARL SUDEFI CONSEILSdissolved SCI PMPEYRICdissolved SCI STAMYdissolved

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