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Sole trader dossier

Daniel GOMES MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2026-01-21
KYBE ID: FR-100121060 · 100121060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniel GOMES MONTEIRO

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Registration100121060

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Statusactive

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Incorporated2026-01-21

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Registered address50 RUE Boissière, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALICE JUDITH MARIE ALLARDdissolved ANNE MARIE LE FURdissolved AURELIE BOULBINactive Charlotte L'huillieractive CLARISSE BRELYactive Dylan Bayardactive EMILY GRIMSHAWactive GERARD NGOactive KARIM STEPHEN BANGOURA DE MEDEIROSactive MAGDA FARIDA BADIRactive MARINE DE BOURQUENEYactive MARION TUYET TAN EVELYNE NGOactive MATISSE CLEMENT BELUSAactive Mehdi Nobletactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100