DOSSIERS / MONIQUE MARIE THERESE JANVIER
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Sole trader dossier

MONIQUE MARIE THERESE JANVIER

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-319550703 · 319550703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MARIE THERESE JANVIER
fr_inpi
319550703
fr_inpi
active
fr_inpi
1989-03-01
fr_inpi
68 RUE SINGER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION TIBERIADEactiveBRAI SASdissolvedDEFREPdissolvedDEFREP COSMETICSdissolvedELIOTTdissolvedEstelle Martine Odette BraiactiveEVA BOJICactiveFREDERIQUE CATHERINE DUFLOTactiveHEALTH ANALYTICAactiveHELENE LAURENCE CHRISTINE CHARRONDIEREactiveJACQUES DE QUINCYdissolvedLAURENT GIRARD-CARRABINdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNOEMIE SADIKactivePIERRE ANDRE NICOLINIactiveSARAH MARION PERETTIdissolvedSCI CONSORTS CHARRONDIEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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