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Sole trader dossier

Justine Montel-volpi

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983273434 · 983273434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJustine Montel-volpi

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Registration983273434

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Statusactive

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Incorporated2024-01-09

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Registered address16 AV des Frères Lumière, 94360 Bry-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAMA SOWdissolved ALAIN RODRIGUE ALAIN RODRIGUE TIMMAdissolved ASMAE ZINEdissolved CAMELEONdissolved CARNIOLE PROSPERA ALOUKOUdissolved EAGLE FORMATIONdissolved EMBALLAGE AUTOMATION SARLdissolved FARAH EL GOURARIdissolved GM CLASSE DRIVERactive GUERSCHOM STEVEN CODRINGTONdissolved HALIMA SADATdissolved LAMIA TALEBactive LB RISTRETTOdissolved MAMADOU SALIOU BALDEdissolved MAMOUDOU BARRYactive Manel BOURAINEactive MOTIN ABDULdissolved [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100