DOSSIERS / FRANCESCO MONTEFORTE
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Sole trader dossier

Francesco Monteforte

FRANCE · SOLE TRADER
KYBE ID: FR-947996674 · 947996674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francesco Monteforte
fr_inpi
947996674
fr_inpi
active
fr_inpi
17 RUE de Trévise, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA LETANGdissolvedAMANDINE CHANTAL DORMOY DORMOYactiveAMICALE DES DIMANCHES ELECTRONIQUESactiveBRIGETTE BERNARDactiveCARLOS FOLDESdissolvedCHARLES KELERSCHTEINdissolvedCHARLES TANNENBAUMdissolvedCLARA FARITIETactiveFLORENT AMAEL ALBERT CHARDONNALdissolvedFREDERIC FENDLERdissolvedGISELE GINGERdissolvedLE-QUANG NGUYENactiveLORAINE DEHANTactiveLOUISE GRUGETdissolvedMAKIdissolvedMOHAMED SOUISSIdissolvedMURIEL SIGNOURETdissolved[ND]active[ND]activeOSCAR FERRANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100