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Sole trader dossier

MONIQUE SCHEFFER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313327686 · 313327686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE SCHEFFER

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Registration313327686

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Statusdissolved

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Incorporated1978-01-01

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Registered address53 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALI DARWISHactive ANTHONY GUTIERREZdissolved ARTOUCHAUDactive ASS AIDE ENFANTS HANDICAPES DE YOGYAKARTAactive ASSOCIATION SUBLASTARTactive AXEL ALEXANDER MARTINEZ CORDEROdissolved BLOC NOTESactive DEMBA NDIAYEactive DOMINIQUE DULISCOUETdissolved EDEN SHOP IIdissolved GAEL PONTRUCHERactive GIL SAVELdissolved HUGO MATHIEU MATHIEUdissolved KEVIN LYNCHactive KHANH-LY HUYNHactive LA COMPAGNIE DE LA ROSE BLANCHEactive LASSANA DIARRAdissolved LUCIE MARYLOU LACOSTEactive MICHAEL EDELSTONactive MOUSSA LAKOMOBOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100