DOSSIERS / DANIELE SUZANNE ANDREE DEL MONTE
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Sole trader dossier

DANIELE SUZANNE ANDREE DEL MONTE

FRANCE · SOLE TRADER · INCORPORATED 1991-05-10
KYBE ID: FR-381926161 · 381926161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELE SUZANNE ANDREE DEL MONTE
fr_inpi
381926161
fr_inpi
active
fr_inpi
1991-05-10
fr_inpi
31 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEATRICE DANIELLE ANDREE CHARBEYdissolvedBEATRICE ELISABETH LAURENCE LELOUARDactiveBL. GAREdissolvedBL OISEactiveBL. PASTEURdissolvedBOOTUREdissolvedBOULANGERIE MAUBEUGEdissolvedBRAVO DEMdissolvedBUREAU REGULATEUR D'ENTREPRISESdissolvedCASSYZONE REPARATIONdissolvedCHERIF CHEROUANEdissolvedCHRISTIAN JACQUES COURALETactiveCYBEL CAPITALactiveCYWYCdissolvedCYWYC HOLDINGactiveCYWYC TECHNOLOGYactiveDIDIER ROQUETactiveDINAH MATHILDE BELLAICHEdissolvedESTELLE EULRIETdissolvedFLAVIEN HENRI LAURENT GOUPYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100