DOSSIERS / DANIEL MARCEL MONTJEAN
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Sole trader dossier

DANIEL MARCEL MONTJEAN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-879648475 · 879648475 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DANIEL MARCEL MONTJEAN
fr_inpi
879648475
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
1 RUE MOLIERE, 94000 CRETEIL
fr_inpi

Companies at this address

67 total

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

ALAIN LE CONSULTINGactiveASSOCIATION DE BALFETEURSdissolvedBLEU TECHactiveBRINDUSA ELENA CERCELactiveCEZAR CONSTRUCTdissolvedCOLOMBE MOMBOULI ABILANZIdissolvedDaniela Melo SilvaactiveDANIELE VIDALdissolvedDAVID OLIVEIRAactiveDAY CONSULTINGdissolvedFABIAN BALECHactiveGO-SPRINKLERdissolvedHAMZA ALOUIdissolvedHAMZA CHARIF HADDADactiveHANAE MOUSSOUSactiveHENG-VANNAWADH HYactiveHERMENCE ACKREdissolvedHONGWU wu ZHANGactiveHouda HAMDAOUIactiveHUGUES LUCIEN RENE ROUVERdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100