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Sole trader dossier

DANIELA MONTANO RENDON

FRANCE · SOLE TRADER · INCORPORATED 2010-08-20
KYBE ID: FR-528547649 · 528547649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELA MONTANO RENDON

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Registration528547649

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Statusactive

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Incorporated2010-08-20

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Registered address159 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAN KNIGHTdissolved ARIANNA GUGLIELMETTIactive BERANGERE CLAIREactive BUFFET MIMOSAactive EKOPIAactive ENCOM CONSEILdissolved EUROPE FLIGHT SUPPORTactive KINECT ENERGY FRANCEdissolved LEDRU ROLLINdissolved LES AMIS DE PICTOdissolved MALTESE DIFFUSIONdissolved MARIE R DRAGANTEdissolved MBGdissolved MILAGROS IGLESIASdissolved [ND]active [ND]active [ND]active [ND]active OFFICE CONSEIL COURTAGE GEST ASSURANCESactive PICTO CONNEXIONS SUD ESTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100