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Sole trader dossier

DAVID JULIEN MONTANUY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-25
KYBE ID: FR-535099899 · 535099899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID JULIEN MONTANUY

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Registration535099899

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Statusdissolved

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Incorporated2017-04-25

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Registered address1 VLA MONTGOLFIER, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE WILLY NICOLAS JAZEDEdissolved CETSdissolved EMMANUEL AUGUSTE FLAMBARDactive Emma STEMPOWSKI-RICHEPIN HARBactive ERWAN HARBdissolved FIDUCIAIRE DE LA TOURNELLEdissolved Fiona Vionnetactive GILLES HOUSSIERdissolved HELENE COURTAUDactive KAPITAL TRANSFORMATIONdissolved MARC BAISSETTEdissolved MONIQUE NGUYENdissolved MURIEL NADEGE ROUSSEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100