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Sole trader dossier

MONIQUE PAUGAM

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314112087 · 314112087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE PAUGAM

fr_inpi

Registration314112087

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Statusdissolved

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Incorporated1978-01-01

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Registered address128 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

200% FEMININdissolved ART ET TOIactive CAMILLE REICHERdissolved CLAUDIO IOANNAactive CLEAN PRESSING CRIMEEdissolved CLIMAT & ENVIRONNEMENT FRANCEactive ELLA 52active JOSETTE YEZEGUELIANdissolved LEPOSTAGALENactive LS BEAUTYactive MEGA MUNDELEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active OPTIK 128dissolved PHILIPPE VIOTactive PIERRE ANDRE BOOGAERTSdissolved RAMESCH VASUDEVANactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100