DOSSIERS / MONIQUE JACQUELINE DUVAL
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Sole trader dossier

MONIQUE JACQUELINE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312221658 · 312221658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE JACQUELINE DUVAL
fr_inpi
312221658
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
74 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
17FOURCADE MONTSOULTdissolvedALAIN MORLANactiveALEXANDRE FLORIAN GUERINactiveALI LABADIdissolvedAndrea De Oliveira maiaactiveANDRE PECKERdissolvedARDI SASdissolvedARNAUD THURETactiveBORIS POPOFFdissolvedBUREAU JURI CONSEILdissolvedBUSINESS CONTACTactiveCRYOBOXdissolvedGFA DE LA RIVIEREdissolvedGROUPEMENT FORESTIER DE LA RIVIEREdissolvedJEAN MICHEL HIDEdissolvedJEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolvedKOSSdissolvedLEO MORGAN CAVALIEREactiveMALIKA OUARTIactiveMATHIEU LOUIS ROMAIN ROBERTactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100