KYBE — See who's really behind any company

Sole trader dossier

MONIQUE MAI TAM

FRANCE · SOLE TRADER
KYBE ID: FR-324113000 · 324113000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MAI TAM

fr_inpi

Registration324113000

fr_inpi

Statusactive

fr_inpi

Registered address24 RUE de la Tour, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADALBERT DORPMUNDdissolved AL ALMA FRANCEactive ASSOCIATION TRANSPORTS INTERNATIONAUX DE L UNIVERSITE PANTHEON-SORBONNE (A.T.I.P.S.)active ATTAactive BARN COMMETREUILactive CATHERINE MELLOULactive CYRIQUE GALLIENNEdissolved Daniel Barukactive DIDIER HEYNEMANNdissolved ETAISactive JEAN-FRANCOIS COLDEFYdissolved LAURENT LOUIS HEYNEMANNactive LES EDITIONS L INVENTAIREdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100