KYBE — See who's really behind any company

Sole trader dossier

LUIS MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2012-06-14
KYBE ID: FR-751595232 · 751595232 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameLUIS MONTEIRO

fr_inpi

Registration751595232

fr_inpi

Statusactive

fr_inpi

Incorporated2012-06-14

fr_inpi

Registered address12 RUE MEDERIC, 92110 CLICHY

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUIS MONTEIROfr_inpi · 429216963 · dissolved LUIS MONTEIROfr_inpi · 443190731 · dissolved LUIS MONTEIROfr_inpi · 538797291 · dissolved LUIS MONTEIROfr_inpi · 811786748 · dissolved

Companies at this address

14 total

ANNE PRUD'HOMMEdissolved DAMIEN Nicolas POIROTdissolved DG3Ddissolved DOMINIQUE ANNE-MARIE PIALOTactive GAUTHIER DE BUOR DE LA VOYdissolved HELENE LERESCHEactive JULIEN CEYSSACactive LA FLOREdissolved LUIS CARLOS MONTEIRO DA VEIGAactive [ND]dissolved PATRICE MOREILdissolved SARL ANNE PRUD'HOMMEdissolved Y AND O PARTNERSdissolved

Risk signals

1 matched

medium

Politically exposed person (PEP)

LUIS MONTEIRO (principal) matches PEP Luis Monteiro — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100