DOSSIERS / VALENTINE MONTEIL
← SearchExport PDF
Sole trader dossier

VALENTINE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2016-02-29
KYBE ID: FR-818902967 · 818902967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALENTINE MONTEIL
fr_inpi
818902967
fr_inpi
active
fr_inpi
2016-02-29
fr_inpi
14 RUE LECUYER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN WILLIAM AGGERYactiveBAKARY BERETEactiveCHRISTIAN FRANCOIS MANILactiveFERNANDO DOS SANTOS SARAIVAdissolvedFERNANDO MARTINS FERNANDESdissolvedINDIVISION ARNAL SIDLERactiveINDIVISION LAURENT QUENTIN ET LONGDEN STEPHANIEactiveJuliette ROMANE CECILE BionactiveMARIAMA LASSAWAactiveMAYA KIN BLANCdissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]activePATRICK CREPINactiveRAPHAEL MICHEL LE GALLactiveSCI CLERPAdissolvedSCI CREPIN-LECUYERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100