DOSSIERS / DANIELLE MONTOUDIS
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Sole trader dossier

DANIELLE MONTOUDIS

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-307631051 · 307631051 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MONTOUDIS
fr_inpi
307631051
fr_inpi
active
fr_inpi
1992-12-01
fr_inpi
31 BD DE BONNE NOUVELLE, 75002 PARIS 2
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRAdissolvedCDG INFORMATIQUEactiveCGD INFORMATIQUEdissolvedECOGEMdissolvedGELM-ENTREPRISESdissolvedIMPRIMERIE GUTEMBERGdissolvedINITIATIVE DEVELOPPEMENT COMPETENCEactiveIVANAactiveLEVALLOIS RESTAURATIONdissolvedMOTEUR 55activeN B GRAPHICactiveNCMdissolvedPADRINOactiveSOC ANALYSE RECHERCHE ORGANIS SERVICESdissolvedSOCIETE DE PROTECTION ET DE RECHERCHEdissolvedSOCIETE TGMactiveSOFRAPEP FRAN PROMO ETUD PRESSdissolvedSTE INDUS COMM ARSIDESINCASdissolvedZAPSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100