DOSSIERS / CHARLINE NATHALIE FREDERIQUE MONTAGNE
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Sole trader dossier

CHARLINE NATHALIE FREDERIQUE MONTAGNE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-21
KYBE ID: FR-813408150 · 813408150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLINE NATHALIE FREDERIQUE MONTAGNE
fr_inpi
813408150
fr_inpi
active
fr_inpi
2015-09-21
fr_inpi
8 BD de l'Europe, 21800 Quetigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3FONTAINES IMMOBILIERdissolved4 LEGENDSactiveAIWAactiveBEAUCE LA ROMAINE INVESTdissolvedBLAGNY INVESTdissolvedBLANC D'EBENEdissolvedCHOUETTE REEDUCactiveCLARA CHAMAGNEactiveCOMPOSITION MECANIQUE DIJONNAIdissolvedDONZY INVESTactiveEMMA ENGELMANNactiveFLASH 4dissolvedFLASH 5 SEMECOURTdissolvedFLASH 6 VILLEPARISISactiveHOLDING LITCHAdissolvedIMPRIMERIE DARANTIEREdissolvedMAA COMMUNICATIONdissolvedMAA FORMATIONdissolvedMAA LOGISTIQUEdissolvedMENUISERIES CONCEPT 21active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100