DOSSIERS / OSCAR MONTAZ
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Sole trader dossier

oscar montaz

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-909718520 · 909718520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
oscar montaz
fr_inpi
909718520
fr_inpi
active
fr_inpi
2024-04-17
fr_inpi
88 AV Jean Jaurès, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLE ZHENGdissolvedFABRICE WUdissolvedFLORENCE SANDRINE LAURENCE PHILIPPEdissolvedFRANCK CAMILLE FERDINAND ABIOLA HOUETOactiveGABRIEL JOURDANdissolvedIMMO 19dissolvedKAROUI AND KAROUIdissolvedLA TRADITION DE LAUMIEREactiveLAURENT TERLONdissolvedMARTHA ALICIA CASTILLO MARTINEZdissolvedMIN HAI CHENdissolved[ND]active[ND]active[ND]active[ND]activePARISIMMOactivePHILIPPE FAURE DE LARIVIEREdissolvedRana DaifactiveSCI BUTTE CHAUMONT 117dissolvedzidan daghlisactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100