KYBE — See who's really behind any company

Sole trader dossier

Ana Cristina Lopes Monteiro

FRANCE · SOLE TRADER · INCORPORATED 2024-10-17
KYBE ID: FR-933477242 · 933477242 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna Cristina Lopes Monteiro

fr_inpi

Registration933477242

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-17

fr_inpi

Registered address18 ALL de Fontainebleau, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIPING DONGactive ALAIN YVES GUILLDOUdissolved ALBERT BRUNO CHOURAQUIdissolved ALEXANDRE BAILLEUXdissolved ALFA-SGdissolved ALICE DURANDactive ALYT ETUDES ET INGENIERIEdissolved ANTHONY CEDRIC HURFINdissolved AUDREY ROSELYNE LOYSdissolved AURELIEN IOGNA-PRATdissolved AVNER-ACHER ALTITactive BENITTA M PADOVANdissolved BRIGITTE CATTAUIdissolved CHARLES SALOMON TORDJMANdissolved CHRISTOPHE JORICE LAMYdissolved CHUNHUAN YANGdissolved DAVID PIERRE ATTALIdissolved ERIC FAVREAUdissolved Fabien Hernandezactive FRANCOISE BOINdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100