DOSSIERS / CARLOS MONTERO RUITINA
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Sole trader dossier

CARLOS MONTERO RUITINA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-05
KYBE ID: FR-810285213 · 810285213 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS MONTERO RUITINA
fr_inpi
810285213
fr_inpi
active
fr_inpi
2015-03-05
fr_inpi
21 AV SAINT MAURICE DU VALAIS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AVI CABALOactiveCS CONSULTINGdissolvedGAMMA FINANCE CONSULTINGactiveJKTMactiveLE2G FOODSactiveManel Amina MorsliactiveMATHILDE AUDOUXdissolved[ND]active[ND]active[ND]dissolved[ND]activeSAKDARAY SOUVANLASYactiveSCCC LE CLOS DES TOURNESOLSdissolvedSCCC LE HAMEAU DE LA BUTTEdissolvedSCCC LE HAMEAU DE LA GARENNEdissolvedSCCC LE HAMEAU DE L'ETANG NEUFdissolvedSCCC LES PETITS NOYAUXdissolvedSCCC LES PETITS PRESdissolvedSCCC OZOUER LA SABLIEREdissolvedSCI ALFORTVILLE BLANQUIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100