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Sole trader dossier

LINA MARIA MONTOYA FUENTES

FRANCE · SOLE TRADER · INCORPORATED 2019-10-10
KYBE ID: FR-878040138 · 878040138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINA MARIA MONTOYA FUENTES

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Registration878040138

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Statusactive

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Incorporated2019-10-10

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Registered address7 RUE MARGUERITTE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

7 MARGUERITEdissolved AARPI M&Bdissolved BERNARD JEAN-MARIE NAUXdissolved CELIA JUEGAdissolved COMITE JEAN FOURASTIEactive ELODIE LORIAUDdissolved EMILIE BERNAdissolved ERIC POMONTIactive EURL IRISAKdissolved FAIRE-UN-DONactive FRANCK BERTHAULTactive GAJOdissolved JAPOTactive JEAN PIERRE CHAMOUXdissolved JOHANdissolved LA BARBAZANNEactive LIAMYdissolved MALAKOFF COLONEL FABIENdissolved MAUD LISON MATHILDE THIRYactive M LAS VERGNASdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100