DOSSIERS / MONIQUE SARAH BEHAR
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Sole trader dossier

MONIQUE SARAH BEHAR

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313916843 · 313916843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE SARAH BEHAR
fr_inpi
313916843
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
2 BD DE LA REPUBLIQUE, 04300 FORCALQUIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alisson Julie DUQUESNEdissolvedANNE-LISE JOSEPHdissolvedANNE PIROLETdissolvedCELINE PESCHARDactiveCHARLOTTE EMILIE GUEDEGBEactiveCLAIRE MARIE DESFORGESactiveFORCALQUIER N 1 AUTO PIECES ET ACCESSOIRESdissolvedGARAGE ROUGEdissolvedGENEVIEVE TRILLATdissolvedMARIE PASCALE JAMESdissolvedMATTHIEU REYactiveMONIQUE JANE ROBERTdissolvedN BADIALA KEITAactive[ND]active[ND]dissolved[ND]activePRISLINE BESSETactiveSARL SUPER PASQUETTEactiveSELARL D'ORTHOPHONIE CELINE SELMEdissolvedVERONIQUE MARIE AVOISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100