DOSSIERS / MAGUI LOPES MONTEIRO
← SearchExport PDF
Sole trader dossier

MAGUI LOPES MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922290242 · 922290242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAGUI LOPES MONTEIRO
fr_inpi
922290242
fr_inpi
dissolved
fr_inpi
2023-01-02
fr_inpi
39 RUE JOHNSTONE RECKITT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER LALDJIdissolvedABDULLAH KAYAdissolvedANNIE DENNLERdissolvedBENOIT GIONNEdissolvedBourhane AlibayactiveCHRISTOPHE PRIORIdissolvedCNK SPRINKLERdissolvedCYRIL JEAN GUY HERMOUETdissolvedDAVID MARC MISATactiveDUC DUNG NGUYENdissolvedGOPAL CONSTRUCTIONdissolvedHoussen ALIBAYdissolvedISSAK ALIBAYdissolvedJEAN-PHILIPPE EMILE HENRI LEFORTdissolvedKENSILVA KRISHNAMURTHYactiveMINH PHUC HOdissolvedNADIA ROUMILAdissolvedNATHALIE SIMARDdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100