DOSSIERS / ARIELE SYLVIA BLANCHE MONTOSSE
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Sole trader dossier

ARIELE SYLVIA BLANCHE MONTOSSE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-03
KYBE ID: FR-822752069 · 822752069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIELE SYLVIA BLANCHE MONTOSSE
fr_inpi
822752069
fr_inpi
active
fr_inpi
2016-10-03
fr_inpi
9 RUE JEAN GOUJON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMER SALAAMdissolvedANA MICAELA DONAactiveASSOCIATION LELIANactiveAZUR INVESTactiveDIMITRI KISSAdissolvedEDEN'SdissolvedELIANE COHENdissolvedFRANCOIS ATHANEdissolvedFRANCOIS FURIAactiveGABRIEL VACAINTdissolvedGENEVIEVE JAMONDactiveGLOIRE FUTUREdissolvedGLOIRE FUTURE INITIATIVE (GFI)activeIMSW SARLdissolvedIMTECdissolvedINA ZILKENATdissolvedINTERNATIONAL UNION OF PARLIAMENTARIANS FOR ENVIRONMENT PROTECTION (IUPEP)activeKILANI F&Bdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100