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Sole trader dossier

MONTASAR LTAIFA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933052672 · 933052672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONTASAR LTAIFA

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Registration933052672

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Statusactive

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Incorporated2024-09-17

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Registered address55 RUE Vestrepain, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexis Godyactive Antoine Pergetiactive CARRE VESTREPAINdissolved CORENTIN CONILHactive Erwan Cornilyactive Fadi MHADHBIactive fatima Boulakhrasactive JOHAN RENÉ EDOUARD FILLONactive Mael Pierre Nicolazo loiseauactive martin Rolletactive Michel Pierre Ninoveactive MOHAMAD AMGUILactive MOHAMED BOUSALEMactive MOHAMED EL AMINE BOUZIDactive Romain Machicotactive SCM CENTRE DU MOUVEMENTdissolved Sekkou Sakineactive Wojciech Tworekactive Yan Paul Georges Pierratactive Zdzislaw Michonactive

+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