DOSSIERS / CATHERINE MONTEIL
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Sole trader dossier

CATHERINE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502006851 · 502006851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MONTEIL
fr_inpi
502006851
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
22 RUE DU CHAMP DE MARS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
7 LA LETTRE DE NOTRE QUARTIERactiveAGNIESZKA LESZCZYNSKA COUTUREdissolvedANAANDA MASSAGEactiveARN&LOD CONCEPT BEAUTEdissolvedARTDAY ET BABIOLE SHOPactiveCHAMPS DE MARS SARLdissolvedCLARISSE FAVA-PIZdissolvedDOMINIQUE PERREAU SAUSSINEdissolvedEM RESTAURATIONdissolvedHENRI WACHEdissolvedJEAN MARIE VON KAENELactiveJOSPHINE VICTORIA YVERMOGEOdissolvedLAURA WICHERINKdissolvedLAURENCE FRANCOISE TOUNIactiveLES DESENCOMBREURSactiveLUCITOMactiveMONNA VALINdissolvedNACHTIGALactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100