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Sole trader dossier

THIERRY MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-02
KYBE ID: FR-893806422 · 893806422 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHIERRY MONTOYA

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Registration893806422

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Statusactive

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Incorporated2021-02-02

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Registered address17 RUE DU CHAROLAIS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

DREAMactive ELMAHFOUD LEMMAMIdissolved EVE TESORIOactive FRANCE SAFE RENOVdissolved FRED FRANCOIS HELLALI GAMOUDIdissolved GROUP DE DEFENSE DES LOCATAIRES DU CHAROLAISactive Mamadou MBENGUEactive MOHAMED ALI BELKADIdissolved NAZIM MEHANAOUIdissolved [ND]active [ND]dissolved [ND]active PETCHKHAO GYMactive ROGER CHAKARdissolved TOW ENG NG TOW ENGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched