DOSSIERS / MONTSERRAT PACHECO
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Sole trader dossier

MONTSERRAT PACHECO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420630014 · 420630014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONTSERRAT PACHECO
fr_inpi
420630014
fr_inpi
active
fr_inpi
1998-10-01
fr_inpi
75 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTEONdissolvedCHICH'HOUSE 77dissolvedCONSTANTIN GUTUactiveCREAEURO CONSEILdissolvedCUT & SET BARBERdissolvedDIDIER DEFRANCEdissolvedDPSdissolvedEDERN AMBROAZ RIOactiveEDOUARD MARCHANDdissolvedGEORGES FERNAND LANGEdissolvedINVEST HABITATdissolvedJACQUELINE BIHELdissolvedJEAN PIERRE MOUILLONdissolvedJOCKER BARBERactiveJOKER BARBIERactiveJOSEPH FERRANDOdissolvedMICHEL QUIDU TRONSCORFFdissolved[ND]activeNICOLE EDMONDE MARIE FRANCOISE NICOLASdissolvedSTEPHANE OTTORINO LOTTIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100