DOSSIERS / CAROLINE MATHILDE CAMILLE MONTIEL
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Sole trader dossier

Caroline Mathilde Camille MONTIEL

FRANCE · SOLE TRADER · INCORPORATED 2025-04-14
KYBE ID: FR-895108355 · 895108355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Caroline Mathilde Camille MONTIEL
fr_inpi
895108355
fr_inpi
active
fr_inpi
2025-04-14
fr_inpi
11 BD de Sébastopol, CDAAP, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AHYDE OLGA TOBACHI LAU-CHONGdissolvedAissa RahmouneactiveAlassane SAKOactiveAli EL HAMINEactiveANOUCHE ARABAGHIANdissolvedBRAHIM BELGHITHactiveBruna Tavares GuimaraesactiveCamille BerthetactiveCAROLINE RIESCOactiveCHRISTIAN CLEMENT KHERACHIactiveChristine CollinactiveCyprien SamsonactiveDaniel STEPHANE OundiactiveDilara CetinactiveEBLC AVOCATactiveEdouard-Robert AquereburuactiveELISE D'HAITIactiveETIENNE JULIAN BOUTONNETactiveEugene Adamou Saint-GrégoireactiveEytan Joseph Benamramactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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