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Sole trader dossier

ISALINE MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-913550448 · 913550448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISALINE MONTEIRO

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Registration913550448

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Statusactive

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Incorporated2022-06-07

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Registered address16 RUE DE COPENHAGUE, 67000 Strasbourg

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNABELLA BERTIactive ASSOCIATION AK KOCC BARMAactive CLAUDE WEYLANDactive FRANCK MARCOTactive IVAN IVANOVdissolved Margaux Margaret Huguette Cointreldissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ORIGNAL MUSICactive Pierre BERTANIactive PIERRE BOULOUdissolved SAMUEL STEPHANE DORAIdissolved SCI BLWdissolved SIMON DIDNIKactive SYNDIC COPROP DU MICHEL ANGEactive VIVIDCAMactive

People with significant control

0 people

Name	Role	From	Source

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