DOSSIERS / ODILE MONSEIGNY
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Sole trader dossier

ODILE MONSEIGNY

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-322948365 · 322948365 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ODILE MONSEIGNY
fr_inpi
322948365
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
14 RUE DES WALLONS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE CECILE DEROMEactiveASS QUELQUES MOTSactiveBENJAMIN BERNARDactiveCARLOS MARTINEZ CASASactiveDAYEON DAYEONactiveFABRIZIA BIGNAMIdissolvedINDIVISION DELACROIX BENHAIMdissolvedISABEL FERREIRAdissolvedLIBRES PLUMESactiveMOHAMED OUAGHENOUNIdissolvedNABILA ABDELLAOUIdissolved[ND]active[ND]activeNICOLAS DELACROIXactiveSAMY FABRICE FRECONdissolvedSAODAT ISMAILOVAactiveSCI I V TactiveSIKDERKHANactiveSOPHIE PERRIERdissolvedSYND COPRO 14 R DES WALLONSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100