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Sole trader dossier

ANDRE MONTEFIORE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-430399691 · 430399691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE MONTEFIORE

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Registration430399691

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Statusactive

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Incorporated1993-01-01

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Registered address102 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AT-MECAdissolved BATEGUIERdissolved BEL AIRdissolved CATHERINE LEFEVREactive DOROTHEE BOISSIERactive E-MEDIA DIGITALdissolved EMS CAPdissolved EXELINEdissolved GILBERT FRANCISdissolved GULLSROM BENTGSONNdissolved GUYBRUSHdissolved INDIVISION JOEL ET SOLENN GAUBICHERdissolved JACQUES COULONdissolved JEAN CLAUDE AUGUSTE FILLAUDdissolved LOLATOMdissolved MURIELLE SIMONNE YVONNE DEMEULANDREactive [ND]active [ND]active PACALOdissolved POROS FORMATION CONSEILdissolved

+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