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Company dossier

MONTA ENZO ET FEDERICO

FRANCE · COMPANY · INCORPORATED 2006-04-28
KYBE ID: FR-490793866 · 490793866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONTA ENZO ET FEDERICO

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Registration490793866

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2006-04-28

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Registered address14 RUE DU THEATRE, 75015 PARIS 15

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BARBAT DU CLOSELdissolved CORTEX TELECOM PARISactive CREATION ALEXANDRE OLIVIERIactive EUROPEAN OFFICE EXPRESSdissolved FLATOTEL INTERNATIONAL FRANCEactive FLATOTEL INTERNATIONAL TRAVELdissolved IMBERT-CASTETSdissolved IMMO MARCEAUdissolved INDIVISION BOCQUETdissolved INDIVISION CALAHANdissolved INDIVISION GATTO CERIANIdissolved INDIVISION GURRADOdissolved INDIVISION MACKEN HOGANdissolved KELLYdissolved MACSON EXPRESSactive MCALORUM JAMES ET HELENdissolved [ND]active NEWELLdissolved O MEARAdissolved SEBATIEN JEAN YVES KRIEFactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100