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Sole trader dossier

ROBERT MONTINI

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-431681345 · 431681345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT MONTINI

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Registration431681345

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Statusactive

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Incorporated1993-09-01

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Registered address69 RUE DE MAUBEUGE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN TURPINdissolved DORABISSAdissolved GABRIEL PRUVOTdissolved LA STATIONdissolved LE PETIT TRIANONactive L OREE DU SONdissolved LOUISE BONNARDdissolved MARIE-SOPHIE VINCENSactive MYSTUDIOLOdissolved [ND]active [ND]dissolved [ND]active NEW DEHLI'Sactive PATRICE DURANDdissolved REBECCA GILLOTdissolved SCI ABBOTHdissolved STUDIO ROMERO PAPROCKIactive SYND.COPR. 69 RUE DE MAUBEUGE 75010 PAactive Thomas JEAN MARIE SANCINENAactive TRISTAN WILLIAM PAPROCKIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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