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Sole trader dossier

Diane Marie Dominique de montalembert

FRANCE · SOLE TRADER · INCORPORATED 2024-12-24
KYBE ID: FR-832752638 · 832752638 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDiane Marie Dominique de montalembert

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Registration832752638

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Statusactive

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Incorporated2024-12-24

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Registered address60 AV Jean Jaurès, 92190 Meudon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MARIE ALIX FLAMENTdissolved ALEXANDRE DIAS DE CARVALHOdissolved AMP SOLUTIONSdissolved ANDRE JEAN GREARDdissolved BCUSTOMSactive BONNIE GALAGANactive CATHERINE BRONDELactive COMPLETE FILE FORMATIONdissolved CONSEIL FORMATION OLD SYSTEMdissolved DIEGO DE MARTINdissolved EDITH SCHUETTEdissolved farhat benikhlefactive FREDERIC JEAN FRANCOIS TAIEBdissolved GAMMA SUDdissolved ISABELLE JULIETTE GONDRANactive JACQUES ALAIN FEVREdissolved JEAN-BAPTISTE CLAUDE MONCHABLONactive Jean-Baptiste Monchablonactive JULIE MACHILLOTdissolved LAPLUME 1dissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100