DOSSIERS / STEPHANIE ODETTE CARMEN MONTIERT
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Sole trader dossier

STEPHANIE ODETTE CARMEN MONTIERT

FRANCE · SOLE TRADER · INCORPORATED 2022-01-04
KYBE ID: FR-909050619 · 909050619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE ODETTE CARMEN MONTIERT
fr_inpi
909050619
fr_inpi
active
fr_inpi
2022-01-04
fr_inpi
6 ALL YVES GANDON, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CELINE KARINE WITCZAKactiveCELINE MALHERBEdissolvedCelio Gerard Salvator LachaudactiveDOGAN KILICdissolvedH & BdissolvedJEAN PIERRE LA COLLAdissolvedLISETTE HELIEdissolvedMAMADOU DABOactiveMARTIN CELINE INFIRMIEREdissolvedMARYVONNE LAMYdissolvedNADINE AGNES FENAUXdissolved[ND]active[ND]dissolvedPATRICIA JACKIE LILIANE LE BARBENCHONdissolvedQORETECHactiveSAID DEBDOUBIdissolvedSAS BP2NdissolvedUNION REGIONALE DES PROFESSIONS DE SANTE INFIRMIERSdissolvedVIRGINIE DOUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100