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Sole trader dossier

AGATHE VERONIQUE MONTRE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920954534 · 920954534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAGATHE VERONIQUE MONTRE

fr_inpi

Registration920954534

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-10-25

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Registered address6 RUE HIPPOLYTE LEBAS, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE PARANdissolved BTEAM CONSULTINGdissolved COLL'O DOCdissolved COPR 6 RUE HIPPOLYTE LEBAS 75009 PARISactive EUROPEAN CLEAN PLUSdissolved FATAH KHALALdissolved FAUBOURG SAINT-MICHELactive GERARD RAYMOND EMPRINdissolved HENRY WYLDdissolved HONG FAdissolved INTEKactive JOYCE COHENdissolved LAETITIA KARINE ABDALIANactive MANUEL DA SILVA VIEIRAdissolved MEHMET HAKAN TURKAYdissolved MICHEL PREAUDdissolved MYBIMJOBdissolved NBMactive [ND]active SCI LE DONNEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100