DOSSIERS / DAVID MONTELLA
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Sole trader dossier

DAVID MONTELLA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-09
KYBE ID: FR-798681938 · 798681938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MONTELLA
fr_inpi
798681938
fr_inpi
active
fr_inpi
2013-09-09
fr_inpi
2 QUAI EUGENE GAUDINEAU, 77400 POMPONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A&B PROMOTIONSactiveANTHONY ET OPHELIA LENOBLEactiveBryan SuamunudissolvedBS GAUDINEAUactiveCLAIRE DEOTTEdissolvedGERSENDE DIQUELOUactiveINDIVISION MEUNIER GREGORY ET DARDILLAC MARIEactiveINDIVISION PRECILLIA TCHIBOZO MIGNONDO ADAMA DEMBELEactiveKelly FLORIANE MARIE GUERRAactiveMAELYS CECILIA OCEANE STRUBdissolvedMAXSENSSdissolvedMICHAEL FRANCK VINITZKIdissolvedMLV VTCdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activePénélope MASSANISSOactiveREMI BLANCactiveSCI DICICCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100