DOSSIERS / EMMANUEL DOMINIQUE MONTOYA
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Sole trader dossier

Emmanuel Dominique MONTOYA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-18
KYBE ID: FR-939782611 · 939782611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Emmanuel Dominique MONTOYA
fr_inpi
939782611
fr_inpi
active
fr_inpi
2025-01-18
fr_inpi
20 RUE Milton, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIN MAURICE ALPHONSE LINARDdissolvedARMAND ROUASdissolvedASS MOVING UPactiveASSOCIATION POUR LA PROMOTION DE L'ENSEIGNEMENT DE LA CONSTRUCTION ACIER - A P KactiveBENOIT JACQUES JEAN-MARIE FOURNERAUTactiveBINGYU LINactiveBIRDY & POMdissolvedBOTOU LERdissolvedCECILIA FLATRESdissolvedCHARLOTTE EMILIE MISBACHdissolvedCORSI NAPdissolvedEBREA CONSULTINGactiveEL MOTION LABdissolvedFG COMMUNICATION ET CONSEILdissolvedFLORENCE ANGELE ANTOINETTE TONEATTIdissolvedFLORENCE LAFARGEdissolvedFREDERIC DOMINIQUE MAZUYdissolvedINDIVISION AMICO MAURTUAactiveJAMAdissolvedJEAN MICHEL CORNUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100