DOSSIERS / MARIA MONTOUDIS
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Sole trader dossier

MARIA MONTOUDIS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-21
KYBE ID: FR-350217089 · 350217089 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA MONTOUDIS
fr_inpi
350217089
fr_inpi
active
fr_inpi
1989-02-21
fr_inpi
73 RUE MOUFFETARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUILLAUMEactiveAlice SARAH ELIANE GALICHETactiveARNAUD BENJAMIN MEHDI BRENDELdissolvedBAN MAINTENANCE INFORMATIQUE ELECTRONIQUdissolvedBOUFFES TARDSdissolvedBOWLING MOUFFETARDdissolvedCLEMENT WOLFactiveCOPR 73 RUE MOUFFETARD 75005 PARISactiveENEKAdissolvedFLORENCE RATAJCZAKdissolvedJEAN LANVERSdissolvedJEAN MARIE MAURICE ORYdissolvedJEAN-NOEL LEGREGEOISactiveJOSEPHINE MARIE ROUAUDdissolvedLATITUDE MARIONNETTEactiveLAURENTINA VELOSO YOUSSEFdissolvedMATTIA GERINIactive[ND]activeNICKY S CLUBdissolvedPARIS MOUFF' THEATREactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100