DOSSIERS / ALAN MONTOYA
← SearchExport PDF
Sole trader dossier

ALAN MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900540600 · 900540600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAN MONTOYA
fr_inpi
900540600
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
30 AV Maréchal Foch, Bureau 3, 69006 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

290 total

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

2.35 STUDIOdissolved2Z-TECHdissolved53 WdissolvedAbdelghani YahiaouidissolvedAbdelhalim MADIactiveAB FOODactiveACCESSLIFTactiveACCOMPLY PROactiveACE AUDIOdissolvedACTION MINDactiveADAM RENOVATIONactiveAdrien AZAD FREDERIC CHETANIANactiveAGRI NORTHdissolvedAhmad RifaiactiveAISSAM AISSAM AISSAM ATTIactiveAlexandra PEDROSactiveAli Akram BenhadaactiveALLIANCE ORIGINELLEactiveALSO TEKactiveALTINOR INTERNATIONALactive

+270 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 290 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100