DOSSIERS / MONTEZUMA LTD
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MONTEZUMA LTD

FRANCE · COMPANY · INCORPORATED 2025-11-07
KYBE ID: FR-993660877 · 993660877 · 1 sources
RISK SCORE0NONE RISK

Key facts

active
MONTEZUMA LTD
fr_insee
993660877
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2025-11-07
fr_insee
25 Voukourestiou NEPTUNE HOUSE,1st floor,Flat/Office 164, 3045 Limassol Cyprus, CHYPRE
fr_insee
47.91A
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MONTEZUMAfr_insee · 105570568 · activeMONTEZUMAfr_insee · 504788381 · dissolvedMONTEZUMAfr_insee · 538693078 · dissolvedMONTEZUMAfr_insee · 841533375 · dissolvedMONTEZUMAfr_insee · 850936378 · dissolvedMONTEZUMAfr_insee · 879885333 · dissolvedMONTEZUMAfr_insee · 901509638 · dissolved

People with significant control

1 people
NameRoleFromSource
MOKJ CONSULTINGDirigeantFrance registry

Risk signals

0 matched