DOSSIERS / AUDREY MONTEIRO
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Sole trader dossier

AUDREY MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-888668787 · 888668787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY MONTEIRO
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888668787
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dissolved
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2020-08-10
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2022-09-01
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11 RUE QUINAULT, 75015 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AUDREY MARIE-NOELIE GUEDONactiveAZTLAN ADVISORYactiveBEATRICE CHRISTIANE MICHELE MEILHOCactiveCECILE RELIAUDactiveDOWEK / BLOCHactiveEMMANUEL FALEMEactiveFRANCOIS MICHEL ANDRE CHOQUETactiveFREDERIC ALEXANDRE ROBERT AMOURETTIactiveHouria ESSADIQactiveJDLCdissolvedJEAN LOUIS BERNARD RAYBAUDactiveJULIEN SIMON NACCACHEactiveLAUGA JEAN-CHARLESdissolvedMARACOMPAGNIEactiveMARIANNE GENETdissolvedMARIE SCHIAZZAdissolved[ND]active[ND]activeNICOLAS FREDERIC GUILLAUME MARQUISactivePINBOUBANactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off