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Sole trader dossier

Alexandre Montagu

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984604306 · 984604306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandre Montagu

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Registration984604306

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Statusactive

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Incorporated2024-02-14

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Registered address34 RUE Delambre, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AABISdissolved AARPI SKY AVOCATSactive ANNE BRIANDETdissolved ARTAPAGEactive CC ARAZI SFEZdissolved DIDIER CHAUVINdissolved GAMEXPERIENCEactive GERALDINE DUFOURdissolved IMMOBILIERE SOLFERINOdissolved JEAN GOBBIdissolved JOHN NADJARactive MICHELE VASTdissolved MICHELINE GARNIERdissolved MR SFEZ RAYMOND MR MADAR RAOULactive NADJAR SARLdissolved [ND]dissolved NORA LOHIZUNE CALDERONdissolved SA SFEZ ET SA MADARactive SDC 34 DELAMBREactive S.E.L.A.R.L YANA KARPOVdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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