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Sole trader dossier

DAPHNEE MONTAY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-04
KYBE ID: FR-798120382 · 798120382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAPHNEE MONTAY

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Registration798120382

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Statusactive

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Incorporated2013-10-04

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Registered address8 AV Jean Lurçat, 78330 Fontenay-le-Fleury

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE SOSdissolved AGNES BOULLEYdissolved ARTHUR ROBINactive ASTRID DE SAUVAN D'ARAMONactive CECILE PLANTINdissolved DECIO ANDRES ORDONEZ TENORIOactive ELISE LEFEVREactive FABIEN SYLVAIN JACQUES VIEUXactive FLORENCE DURANDactive FLORENT PELISSIERactive FRANCOISE PAULHACactive KAROLINA ZIAYAactive LAURENCE BARBERYactive MARIE CHARLOTTE CHATARDactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100