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Sole trader dossier

AMANDINE MONTERRAT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887649846 · 887649846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE MONTERRAT

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Registration887649846

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Statusactive

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Incorporated2020-07-27

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Registered address6 QUAI MARECHAL JOFFRE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACQTRAactive ANNE FRANCOISE SIMONE ANCELactive AUGUSTIN DORDdissolved CLEMENTINE DURANDactive DELPHINE ODILE ALINE JANINdissolved ESTELLE COLOMBANactive GALAdissolved GENEVIEVE LAVORELdissolved Hugo LAMATactive LECH FILIP FIRLEJdissolved MARIE-FRANCOISE LE NOGREdissolved MAUD DELPHINE ROBERFROIDactive MAXIME CORactive MIREILLE WEINBERGERdissolved [ND]active [ND]dissolved [ND]active [ND]active PASCALE LEBETTREdissolved ZOE REBECCA MOOREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100