DOSSIERS / ADJANA MONTEIRO
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Sole trader dossier

ADJANA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-28
KYBE ID: FR-750202335 · 750202335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADJANA MONTEIRO
fr_inpi
750202335
fr_inpi
active
fr_inpi
2012-02-28
fr_inpi
90 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADELE ROMEOactiveAD-TREYactiveALAIN BOZZIdissolvedAlain KrishnapillaiactiveALIMPLUSdissolvedAMANAdissolvedAMRANE AROUCHEactiveANNELYSE FLORENCE PETIPHARdissolvedANTOINE LOUIS HUBERTdissolvedANTOINE MARC CLAUDE SUIGNARDactiveANTONIO DA ROCHA NOVAISdissolvedBERNARD POUYOULdissolvedbilal mohammed abdoulayeactiveBRUNO LETELLIERdissolvedCHANTAL GUICHARDAZdissolvedCOMPAGNIE TOUBAactiveDAVID BENIBRIdissolvedDramane KeitaactiveEIVELdissolvedEMERAUDEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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