DOSSIERS / SOPHIE MONTCARAT
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Sole trader dossier

SOPHIE MONTCARAT

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539861187 · 539861187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE MONTCARAT
fr_inpi
539861187
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
2 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBRE SARLactiveANNE CAMILLE AUVERGNASactiveBRUNO JEAN MARIE AGIDactiveCHRISTIAN ALBERT NAUDINdissolvedCLARA MICHELdissolvedERIC PILLON EXPERTISES ET CONSEILSdissolvedFREDERIQUE PONSactiveJEAN PIERRE LAIREactiveJOSE DE ANDRADE FARIAdissolvedLA SARRAZINEdissolvedMARTIN VETTESactiveNAB MANAGEMENTdissolvedNATHALIE CARREREactiveNATHALIE JOGUETactive[ND]activeNENSO PRODdissolvedSABINE GAYETdissolvedSCI DU CHATEAU DE SERBIEdissolvedSLIM BOUGHAZLIactiveSOPHIE NATAFdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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