KYBE — See who's really behind any company

Sole trader dossier

DANIEL MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851636837 · 851636837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MONTEIRO

fr_inpi

Registration851636837

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-06-17

fr_inpi

Registered address1 PL DE LA PEUPLERAIE, 94470 BOISSY-SAINT-LEGER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AISSATA BAdissolved AMADOU PATHE PATHE BAHactive AYMEN JABALLAHdissolved DIDIER WILLIAM SCHUBLERdissolved EDITH PATRICIA YAOdissolved ISOFERMdissolved J'M - HT J'AIME ACHETERactive Kadijatu BAHdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NY ONJA NIVORAVAKA HASINANDRANTO RANDRIANONENANAactive PATRICK DESSARTactive PFSactive RODIA BLEactive SICABLE ENERGIE SERVICESdissolved sid ahmed benyagoubactive STEPHANE FABIEN SCHUBLERactive

+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