DOSSIERS / MONIQUE PARIS
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Sole trader dossier

MONIQUE PARIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312268659 · 312268659 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE PARIS
fr_inpi
312268659
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-03-31
fr_inpi
40 RUE HOCHE, 87100 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MONIQUE PARIS (principal) matches PEP Monique Paris — Q66501273. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off