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Sole trader dossier

Sonia LUISA Montejano

FRANCE · SOLE TRADER · INCORPORATED 2025-09-12
KYBE ID: FR-798444501 · 798444501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSonia LUISA Montejano

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Registration798444501

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Statusactive

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Incorporated2025-09-12

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Registered address98 RUE Damrémont, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adam HUSSONactive ALAIN DEMOUCHYdissolved ASE BJELLAANESdissolved CLAIR ET NETdissolved CONDE MMMdissolved DIDIER RAOUL DAYRASdissolved EVELYNE CAROLINE MATHILDE LAUBREAUXdissolved JEROME PATRICK ROBERT BOISTEAUdissolved KARIM BESSAdissolved LOU SENTIS DESIGN-LSDactive MATHIEU JEAN LOUIS TIXIERdissolved NATHALIE CAYLAactive [ND]active Néo Tom Eliott Droulezactive ORIactive SALIMA FADILA BENBOUALIactive SCI EUROPE IMMOBILIERactive STAN AUGARTENdissolved THIERRY VANDECAVEYEactive VALERIE SUZANNE MADELEINE LEVRELactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100