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Sole trader dossier

LAURA YVONNE NADINE MONTES

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447933631 · 447933631 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameLAURA YVONNE NADINE MONTES

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Registration447933631

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Statusactive

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Incorporated2003-04-01

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Registered address31 AV YOURI GAGARINE, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDERRAHMAN CHAARIdissolved ALAIN BOURNETactive AZZEDINNE AZZEDINE KACHOURdissolved CENTRE BLANC SERVICEdissolved COLORIS PEINTUREdissolved DJIBRIL TANDJIdissolved EUGENE MALUNGAdissolved GENIES BATdissolved JACQUES SAUVAGEdissolved KDT TRANSPORTdissolved MICHELE IONESCUdissolved [ND]dissolved [ND]active NO CAP ENTERTAINMENTactive PASCAL FICHTERdissolved SALAH EDDINE EDDINE SALAH LASSARdissolved VICTOR BREILLOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched