Key facts
activeJASMIN MONTINOLA
fr_inpi
952777712
fr_inpi
active
fr_inpi
2023-06-01
fr_inpi
111 BD CARNOT, 06400 CANNES
fr_inpi
Sole trader dossier
JASMIN MONTINOLA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalALAIN BEDROSSIANANDRE HENRI BREDILLARDBaya RaouafiBLANDINE SOLTBLUE DESIGN RANGEMENTCARNOT MARKETCLAUDE KOENIGDURHAMEMMANUELLE FERRANDF RAINJOUEGRUMEL MARTEL IMMOBILIERHENRI JOSEPH PETTINARIHGAHICHEM EL KEFIHOUCINE MAFTAHJEAN GEORGES MARCEL MENARDOJEAN PIERRE MARTINIJOSEPH CERDANJULIE BESTOSOLA MARIBAN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 45 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100