DOSSIERS / MOUNTAIN TRIBU
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Company dossier

MOUNTAIN TRIBU

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799967286 · 799967286 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOUNTAIN TRIBU
fr_insee
799967286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-29
fr_insee
2018-05-31
fr_insee
PL DE LA GARE, 73700 BOURG-SAINT-MAURICE
fr_insee
47.64Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRASSERIE LE VAL D ISEREdissolvedBRASSERIE LE VAL D ISEREdissolvedELODIE REAdissolvedJEAN HENRI MARTINdissolvedJEAN PIERRE MACHETdissolvedJOCELYNE SALAdissolvedJOELLE DANIELE BEGUIERdissolvedLEA PERRIEREdissolvedLE RELAISdissolvedLE RELAIS DE LA TARENTAISEdissolvedMARIA ANSELMOdissolvedMINORET E ET DUCHESNE Adissolved[ND]dissolvedPAULE DULACactiveSCI BRASSERIE-MURSactiveSOCIETE D'EXPLOITATION DU RESTAURANT L'EDELWEISSdissolvedSOCIETE MARIUS MACHET ET COMPAGNIEdissolvedSTEPHANIE TRAISSARDdissolvedSYNDICAT D INITIATIVEdissolved

People with significant control

1 people
NameRoleFromSource
CHARLES RODRIGUESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHARLES RODRIGUES (officer) matches PEP Charles Rodrigues — Q66500937. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off