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Sole trader dossier

RENAUD MONTINI

FRANCE · SOLE TRADER · INCORPORATED 1991-11-15
KYBE ID: FR-393775580 · 393775580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENAUD MONTINI

fr_inpi

Registration393775580

fr_inpi

Statusactive

fr_inpi

Incorporated1991-11-15

fr_inpi

Registered address12 AV DE WAGRAM, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB4 CONSULTINGactive ACACIA CAPITAL PARTNERSactive Antoine DIDIER ALBERT TERRONES VEGASactive AURELIE SURIERactive BERNHARD MULLERactive BS GROUPdissolved BS LAW PARISdissolved CESAR ETOILEdissolved CORINNE NELLY FRANCINE PERONactive DAVID LANDAISdissolved EDITH RENEE LAGARDEactive FELDBERGdissolved FRANCE MARIE SYLVIA VIDALdissolved IN OUT MHMdissolved LAURA CORREIA DA SILVAdissolved MARIA DEL MAR PENA SIMONdissolved MAURICE SELLAMactive [ND]dissolved [ND]active PIERRE-ALEXANDRE WEYANDactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100