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Sole trader dossier

MONIQUE MARIE MASCAREL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318219292 · 318219292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE MARIE MASCAREL

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Registration318219292

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Statusdissolved

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Incorporated1980-01-01

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Registered address2 AV DU STADE DE COUBERTIN, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLATIF FARIDdissolved AS. STOREdissolved BRINAMOdissolved CAROLE MARIE RICHTERdissolved DOROTHEE BABOUdissolved GEMINI INVESTMENTdissolved GERALDINE SABINE BOUCHOTdissolved GREGOPADdissolved INTEREXCO CONSEILactive JEAN FRANCOIS GIRARD REYDETdissolved JULIEN CLERGUEdissolved LEAdissolved LOUIS VALERY SEMA LEPINETTEdissolved MARIE THERESE BARTHOUdissolved NAMON SANOGOactive [ND]active [ND]active [ND]active [ND]active PIERRE HENRI JENNdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100