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Sole trader dossier

RODRIGO IGNACIO DE JESUS MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-493634307 · 493634307 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameRODRIGO IGNACIO DE JESUS MONTOYA

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Registration493634307

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Statusactive

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Incorporated2007-01-01

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Registered address124 AV GAMBETTA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

FINANCIERE BONALdissolved ISMAIL MOHAMMADdissolved JEAN GUY PINETactive LA FABRIQUE DE LA DANSEdissolved MATHILDE BALLINIdissolved Mathilde HEIDARY MANESHactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PROJET 205dissolved SCI DE LA PLACE SAINT JEANdissolved USIN'ARTdissolved VALERIE JEANNINE LEBLANdissolved YANN MAJHA ERIC YAAKAAR DIALLOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched