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Sole trader dossier

SHAWNA EDMEE CARMEN MONTOUT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-09
KYBE ID: FR-897560660 · 897560660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHAWNA EDMEE CARMEN MONTOUT

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Registration897560660

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Statusdissolved

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Incorporated2021-04-09

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Registered address8 RUE ANATOLE FRANCE, 91860 EPINAY-SOUS-SENART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abd'allah Tahiractive AICHA TAHIRdissolved ALICE NICKLESdissolved ALM ASSISTANCEdissolved ALM FRANCE ASSISTANCEdissolved A.M.Hdissolved ASSOCIATION DES COMMERCANTS SPINOLIENSactive CABINET ETUDE PLACEMENT IMMOBI ASSURANCEdissolved CAROLE BARBINdissolved CEPIAdissolved EDITIONS REALISATIONS PRESSEactive FKI TRANSPORTSdissolved HELENE GORECKI-LEROYdissolved HUGUES ASOFA ZEUFACKactive KEVIN JACQUES THIERRY COUZINdissolved MARIN PAUNdissolved MBUTA GILL KYOTAdissolved ON TIME EXPRESSdissolved SCP YOLOU GUEDE ROBERT ET YOLOU EVA MIREILLEdissolved SOC ETUD TECHNIQ ET ECONOMIQUEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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