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Sole trader dossier

Anne-Sophie Séverine Marilou MONTERO

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-831660469 · 831660469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnne-Sophie Séverine Marilou MONTERO

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Registration831660469

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Statusactive

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Incorporated2025-10-21

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Registered address54 BD Aristide Briand, Clinique Les fontaines, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN KETTANEHactive AHMED BOUALIactive ANDRE DURONactive ANGEL FERRARIOactive EDUARDO APTECARactive ERIC PAUL REMY NICOLLETdissolved FRANCOISE BLANCHE JEANNE ROUZIEREactive KARIM ABDELMADJID BELATTARactive KHALIL AOUADdissolved MOHAMMED SQALLI HOUSSAINIdissolved MOULAY ALI CHERIF SADKIdissolved [ND]dissolved NEUILLY SANDRINE TCHIKOU TCHOUANLONGdissolved NICOLAS DUPUYactive NICOLAS KREPSactive PATRICIA GRANDCOINactive POLE CARDIO-VASCULAIRE D'IMAGERIE ET INTERVENTIONNELactive REGINE AURELIE NTENGTANGactive SCM ASM LES FONTAINESdissolved SCM K.S DE MELUNdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100