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Sole trader dossier

JOEL MONFORT

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325542959 · 325542959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL MONFORT

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Registration325542959

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Statusactive

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Incorporated1982-07-01

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Registered address43 AV DU DOCTEUR ARNOLD NETTER, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 G Rdissolved AGILEO CONSULTINGdissolved AMELIE RASactive BENJAMIN VIGOTdissolved CECILE RENARDactive CELINE BOURDINactive DUSAN PETROVICactive EMMANUEL SAVATOVSKYdissolved GERARD GARINdissolved GUILLAUME ARNAUD CLEMENT BIDALactive GUILLAUME HUNDZINGERdissolved HANNA ABITBOLdissolved JACKY CLAUDE SFEZdissolved MICHEL GALLETactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE LEVILLAINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100