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Sole trader dossier

DINO VINCENT MONTANARI

FRANCE · SOLE TRADER · INCORPORATED 2001-03-08
KYBE ID: FR-435226634 · 435226634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDINO VINCENT MONTANARI

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Registration435226634

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Statusactive

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Incorporated2001-03-08

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Registered address5 RUE BONAPARTE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BBCdissolved BREUMdissolved COLOC-MOTIVdissolved DYLAN THEO HOARAUdissolved Elodie Dartoisactive GWENAEL WINTERBERGERactive HIRANT YILMAZdissolved JACQUES CIBREdissolved JEAN-LOUIS AVILAdissolved J.L. NETTOYAGEdissolved LOUNETactive MADE IN VIETNAMactive MOHAMED ABDELKADERdissolved NATHALIE PALLANCAactive [ND]active [ND]active [ND]active PEIXES BONAPARTEdissolved PIERRE JEAN BARRE-LAFFAYactive RAESER MARIE-LOUISEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100