DOSSIERS / CABINET NICOLAS MONTET
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Company dossier

CABINET NICOLAS MONTET

FRANCE · COMPANY · INCORPORATED 2020-11-24
KYBE ID: FR-891407025 · 891407025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET NICOLAS MONTET
fr_insee
891407025
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2020-11-24
fr_insee
20 RUE DE FLESSELLES, 69001 LYON
fr_insee
86.90E
fr_insee
€127,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE DEBOSTdissolvedANNE MARIE THERESE VILLIENdissolvedBOXE AND CARE FOR ALLactiveCABINET ALEXANDRE DEBOSTdissolvedCABINET SOPHIE DUVERNEactiveCABINET SOPHIE LAGOUTTEdissolvedCLUB DU 1 POUR L'AMITIEactiveColine LafontactiveDIANE CAROENdissolvedFELIMMOactiveGILBERT PINdissolvedHASSEN ABDELLA MOHAMMEDdissolvedHELENE MOUCHARDactiveHENRI ROBERT CLOTdissolvedINDIVISION CALLENS / LAUBIGNATactiveJEAN MARSURAdissolvedKARL MALOUINESdissolvedKINES FLESSELLESactiveLAPSYDESMAUXROSESactiveLAURA SIBUEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
NICOLAS ALAIN BENOIT MONTETPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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