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Sole trader dossier

DAVID MARIE STEPHANE MONTAVIT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808309504 · 808309504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID MARIE STEPHANE MONTAVIT

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Registration808309504

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Statusdissolved

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Incorporated2015-01-01

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Registered addressSAINT EBLE, 43300 MAZEYRAT D ALLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNICK ANGELE FAVRETdissolved ASSOCIATION PRA-BARNIERactive Benjamin Lonjonactive CHARLES DEWASdissolved CLAUDE GIUSEPPE DI BENEDETTOdissolved CLUB DES JEUNES DE MAZEYRAT-D'ALLIERactive EVE MARIE WAGNERdissolved GAEC AGREE LE PAS DU LOUPactive GIE MONTBELIARDE AVENTUREdissolved GILBERT LONJONdissolved JEAN MARC HABRIALdissolved JEAN-PIERRE MARCEL DELORMEdissolved LA SAINTE EBLOISEdissolved MARCEL CHARBONNIERdissolved MARIA CARROTdissolved MARIA ROSA MIRANDA DA SILVAactive [ND]active [ND]active RECONNU VIDA BIOdissolved RENAUD PASTORdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100