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Sole trader dossier

MONIQUE VIRARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302790647 · 302790647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE VIRARD

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Registration302790647

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Statusactive

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Incorporated1900-01-01

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Registered address38 B AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAMILLE LEA LOUISE DORANGE-PATTORETdissolved CYRIL ROUANNEactive ERICA FRANCESEactive IDIR SIDANEdissolved JEAN DEVAUXdissolved JESSICA BENAYOUNdissolved MANUEL MARIO LOPEZ GONZALEZdissolved MARJORIE AKNINdissolved MELODY NELSONdissolved MIZLEVactive MOULOUD IDIRdissolved [ND]active [ND]active RONI UZANdissolved SCI LE SAUZINdissolved SIMON CLEMENCIN ARCHITECTEdissolved THOMAS TRAUBactive WAY EXCELLENCE FORMATIONdissolved WAY FORMATIONdissolved YVETTE KRITZMARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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