DOSSIERS / AMELIE MONTI
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Sole trader dossier

AMELIE MONTI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-13
KYBE ID: FR-531752178 · 531752178 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIE MONTI
fr_inpi
531752178
fr_inpi
active
fr_inpi
2011-04-13
fr_inpi
5 PL DE LA PORTE DE CHAMPERRET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK TIGAMOUNINEdissolvedAISSATA DIALLOactiveAL CONSEILSdissolvedALEXANDRE OBEDIAdissolvedAL INVESTactiveALTANE FILMSdissolvedAMIEL LELLOUCHEdissolvedANNE-GAELLE POLGARdissolvedASSISTANCE BAROU TRANSPORTSdissolvedAUFAURAdissolvedBENOIT CHATENAYdissolvedBerenice BlanchetactiveC CENTR PROFESSIONN L CAMPBELLdissolvedCHARLES GAVALDAactiveDANIEL WHITEdissolvedDANOUdissolvedE.C.LactiveERIC GUY JEAN-MARIE VENTURINOdissolvedEVA BACELARdissolvedFariba MANSOURYARactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100