DOSSIERS / MONIQUE DUPONT
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Sole trader dossier

MONIQUE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314267436 · 314267436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DUPONT
fr_inpi
314267436
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
17 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIDE A LA REINSERTION SCOLAIRE PAR L'ENSEIGNEMENT MUTUEL ARSEMactiveASS DES PRO. DE SANTE SPORT HAUT NIVEAUactiveCLAIRE GROSPERRINactiveGROUPE FIOCCHIactiveHELENE EGHBAL-TEHERANIactiveINCOPARISdissolvedJEAN-CLAUDE DARRIGRANDdissolvedLA ROUTE DES CHAMPSactiveLILIANE CONSTANTIALactiveMACLOdissolvedMARTINE MADELEINE SUZANNE LERONDdissolvedMATHILDE SARAH MADY AIDANdissolvedMAX SAIDOU SAMAMAactiveMBN-CONSEILdissolvedMOHAMED SADOK MOKADMINIactiveMONCEAU MEDIATIONdissolvedNathan LiesseactiveNATHAN LITERA SASdissolved[ND]dissolvedOLIVIER EMMANUEL MICHEL DJEZVEDJIANdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100