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Sole trader dossier

ASHLEY MONTENEGRO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-924450075 · 924450075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASHLEY MONTENEGRO

fr_inpi

Registration924450075

fr_inpi

Statusactive

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Incorporated2023-12-12

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Registered address261 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMENAGEMENT APPARTEMENTS ET BUREAUXdissolved ARGBdissolved ATISactive BBCRdissolved BISCUITdissolved DENIS DISCONZIdissolved ENTREPRISE GENERALE DE TRAVAUX ALBERTOdissolved F C DANTEdissolved HORPER SARLdissolved JESSICA ARISTIZABALdissolved JONATHAN AMARdissolved MICHAEL ALAIN MICHEL VIALdissolved [ND]active [ND]dissolved NICOLAS KAMOWSKIdissolved ON THE PLATEdissolved RABAH BOUAZIZdissolved RABAH BOUAZIZdissolved ROBERT FERNAND MANIEZdissolved THIERRY LEVETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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