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Sole trader dossier

ELISABETH MONTANARY

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523535110 · 523535110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH MONTANARY

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Registration523535110

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Statusactive

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Incorporated2010-07-01

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Registered address30 AV DE LA REPUBLIQUE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMAJID DKHAILAdissolved AMBULANCE & GESTIONdissolved Ayo Montanary Niouky Nkayeactive BANNA LAURA GOUALI GOUALIdissolved DANIEL-LUCIAN COVACIdissolved EUROBAT MONTAGEdissolved GEDAFdissolved ICI C'EST AUTOMOBILEactive JACQUES NKAYEdissolved JEWA-NFdissolved LIKE AUTOdissolved MIHAI MIHAIdissolved [ND]active [ND]active RJ93dissolved SAM EXPOSdissolved SASU LAVAGE AUTO CLEANdissolved SYL RENOVATIONdissolved William AFONSOactive YRMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100