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Sole trader dossier

Laure Francoise Cécile de MONTANDON

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984617662 · 984617662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaure Francoise Cécile de MONTANDON

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Registration984617662

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Statusactive

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Incorporated2024-02-14

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Registered address64 BD De La Mission Marchand, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVANCED DATA PROTECTION CONSULTINGdissolved BENITO DONSIONdissolved BONO PROJECTSactive CHRISTIAN TCHOCKactive CPH - CHARENTE PISCINE HEUREUSEactive ERIC CHANE-YOOKdissolved ISAM CHOUKactive JUSTINE KOCISZEWSKIdissolved KAYODE OLUJIDE OLUBOBOKUNdissolved KM CONSULTINGdissolved MATKAN SARLdissolved MEHDI MATEO TAZIactive MSTN CONSULTINGdissolved Nagib KOLLAactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active OKO KOBORIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100