DOSSIERS / GHISLAINE MICHELE MONTOLIEU
← SearchExport PDF
Sole trader dossier

GHISLAINE MICHELE MONTOLIEU

FRANCE · SOLE TRADER · INCORPORATED 2016-03-29
KYBE ID: FR-877582965 · 877582965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHISLAINE MICHELE MONTOLIEU
fr_inpi
877582965
fr_inpi
active
fr_inpi
2016-03-29
fr_inpi
21 RUE DU PARC, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN DUCHEZdissolvedBRIGITTE GADETdissolvedCARINE CHENALdissolvedCATHERINE JOSETTE NICOLE COSTE-CHEDEFAUXactiveCLAUDE PAULE BARONEdissolvedCLAUDIE AIMEE JEANNE MONINdissolvedCOPROP LE PARC IMB LactiveELEONORE Astrid MOREAUdissolvedEURL MARTIN AURELIEdissolvedFREDERIQUE CATTEAUactiveHYPNOVIdissolvedICPactiveINDIVISION GALLAND / SAMBAactiveJEANNE FRANCOISE LEBAYLEdissolvedJULIEN BAGARDdissolvedMARYSE DELORMEdissolvedMICHELE CHRISTIANE IUNGdissolved[ND]active[ND]activePIERRE CAMILLE GENESTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100