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Sole trader dossier

LAURA MARIE-THERESE CLAUDE MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-893158691 · 893158691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA MARIE-THERESE CLAUDE MONTOYA

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Registration893158691

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Statusactive

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Incorporated2020-12-09

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Registered address157 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOULAYE MAMADOU SOWdissolved AFDE ASSIST FORMALITE DEMARCH ESESdissolved ALICIA LELLOUCHEdissolved ARIEL MARELLIdissolved AUTOMOBILITESERVICECONVOYAGEdissolved B&H TRADINGdissolved CATHERINE MARTHE MARIA NERHOTdissolved CLAUDINE BERNARDdissolved EDDY CHENALdissolved FRANCOIS BOUSSIONdissolved HOP TRADINGdissolved ICHTIdissolved LAURENT ROQUETactive LUCIANA TOLEDO ARRUDAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved RP 770active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100