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Sole trader dossier

JACQUELINE MONNARD

FRANCE · SOLE TRADER · INCORPORATED 1979-05-25
KYBE ID: FR-315699892 · 315699892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUELINE MONNARD

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Registration315699892

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Statusdissolved

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Incorporated1979-05-25

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Registered address5 AV CARNOT, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMPERSAND ELECTRONICdissolved ANNE-SOPHIE HERPINdissolved BS CLINIC MENTONactive CHARLES LEGROSdissolved FRANCOISE DUCHESNEactive FREDERIC CEPPOactive JEAN MICHEL BERTINactive JOSETTE THOMANNactive Kseniya Solovyevadissolved LORELLA NOTAROactive LOUISE CHARLOTTEdissolved LUIGI STRINGAactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK YAGHOUBIANdissolved PLASTO CHIMIEdissolved POMPES FUNEBRES FAUSTINIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100