DOSSIERS / DANIEL FRANCOIS DOMINIQUE MONTOYA
← SearchExport PDF
Sole trader dossier

DANIEL FRANCOIS DOMINIQUE MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-27
KYBE ID: FR-537498487 · 537498487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL FRANCOIS DOMINIQUE MONTOYA
fr_inpi
537498487
fr_inpi
active
fr_inpi
2011-10-27
fr_inpi
57 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2DJETdissolvedAG RENOVATIONactiveALEXANDRE ELIE JEAN COHENdissolvedAVENIR EN DEVENIRdissolvedBENARD CHATEL LMNPactiveBLUEWARD GROUPactiveBMCdissolvedBOUCHERIE DU SQUAREdissolvedC.E.D.dissolvedCHARLES CLURFAINactiveCLARA CAROLINE ESPINASSEdissolvedCLAUDINE MARIE MADELEINE ANDREdissolvedDANIELLE GUECHPENTZactiveDAVID HENRY BEN MOHAdissolvedDBL SERVICEdissolvedEOS HOLDINGdissolvedG CONSEILSactiveGIOLIdissolvedGL CONSEILdissolvedGOLDAdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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