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Sole trader dossier

ROMAIN FORTUNIO MONTEAUX

FRANCE · SOLE TRADER · INCORPORATED 2010-04-23
KYBE ID: FR-522045384 · 522045384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMAIN FORTUNIO MONTEAUX

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Registration522045384

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Statusactive

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Incorporated2010-04-23

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Registered address3 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRA OURYactive ALIXE BORNONdissolved BEAUTE LATINdissolved BLUE MERLINdissolved C.A.M.T.S.dissolved CATHERINE SMALLactive CHRISTOPHE LE NAGARDdissolved CIEL PATISSERIEdissolved JUDITH ELLEN SCHUBdissolved LES ATELIERS ANNE DIMITRIADISactive LES BELLES ENVIESactive [ND]active [ND]active PARFUMERIE 313dissolved ROUGE MONGEactive SGI-GUICHARDdissolved SGI@GUICHARDactive SGI-REALISATIONSdissolved SYND COPRO DU 3 RUE MONGE 75005 PARISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100