DOSSIERS / MONIQUE REYPIN
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Sole trader dossier

MONIQUE REYPIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-068405968 · 068405968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE REYPIN
fr_inpi
068405968
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
1 RUE FAIGE-BLANC, 38500 VOIRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE JOELLE ANNE-MARIE DI BARTOLOMEOdissolvedASS ABCIBUS TRANS ORGANISATIONdissolvedCOPROP LA CITADELLEactiveGENEVIEVE HOSTACHEdissolvedHELENE TIVOLLIERdissolvedHOSTACHE GENEVIEVE MONCENIS-TETAZ JOELLEdissolvedISERE CREDIT IMMOBILIERactiveLILIANE DURANDdissolvedLIONEL PATRICK ANTOINE FRACCAROLIdissolvedLYLIANE COIFFUREdissolvedMARTIAL PRIMARDdissolved[ND]activeNIKENdissolvedORLANAELLEdissolvedPHARMACIE DE LA CITADELLEdissolvedSCI CAPACEdissolvedSELARL MARTELdissolvedSNC PIEUCHOT - VAN DER POORTENdissolvedSTART PRODdissolvedSTEPHANIE LAYEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100