DOSSIERS / SHANTOSH MAUNATHAS
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Sole trader dossier

Shantosh Maunathas

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934067844 · 934067844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Shantosh Maunathas
fr_inpi
934067844
fr_inpi
active
fr_inpi
2024-10-14
fr_inpi
56 RUE Rochebrune, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIOSERVICESactiveDRISS SEMLALIdissolvedESMA LAICHEactiveEURL SANOU SECURITE PRIVEEdissolvedGOBOLO STEPHANE ODYdissolvedJULIEN WARGNIERdissolvedKOFFI JUSTIN HOUESSOUdissolvedLAWHAL MOHAMED ERIC AMOUSSAactiveMarie Thérèse Houessouactive[ND]dissolvedNIHEL EXPRESSdissolvedNOUHAD LAKHRICIdissolvedR.B.HdissolvedRBH EXPRESSactiveRBH SERVICEactiveSAMIR BENOUMECHIARAdissolvedSARL JOZA BATIMENTdissolvedSYNDICAT DE COPROPRIETE ROCHEBRUNEdissolvedTHIERRY IBRAIMA JALOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100