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Sole trader dossier

Adriana Matla Montoya

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934415605 · 934415605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdriana Matla Montoya

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Registration934415605

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Statusactive

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Incorporated2024-10-21

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Registered address63 RUE de la Paroisse, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BELKACEMactive ANNE JULIETTE AMADEactive ANNIE RACHEL CELINE LAPIERREdissolved ETABLISSEMENT PELLERINdissolved FRANCOIS LEMAURdissolved GROOVE NATIONactive HENRI MONSIGNYactive HIFIVEactive HORIZONactive ISABELLE NICOLLE KIRSCHNERdissolved JEAN LOUIS D'ELIAdissolved LPF-DENTALdissolved [ND]active REFORMERactive RESEAU PREVENTION MAIN OUEST PARISIENactive SCI TZARdissolved SOC EXPLOIT LABORATOIRE LEMAURdissolved SYND.COPR. DU 63 RUE DE LA PAROISSEactive YANN PEZZERINactive

People with significant control

0 people

Name	Role	From	Source

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