DOSSIERS / IDA MONIQUE MASSET
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Sole trader dossier

IDA MONIQUE MASSET

FRANCE · SOLE TRADER · INCORPORATED 1982-02-15
KYBE ID: FR-324448836 · 324448836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IDA MONIQUE MASSET
fr_inpi
324448836
fr_inpi
active
fr_inpi
1982-02-15
fr_inpi
3 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN MARIE FLORENTdissolvedANNE-CLAIRE MARIE MARCELLE CALENGEdissolvedAQUASERVICESdissolvedBB PREMIERdissolvedBERNARD RENE LALLEMANDdissolvedCAMILLE HUGUENINactiveDISTRIBUTION DES EXPORTATEURSdissolvedFAMILY'S PERMIS BOULOGNEactiveFARIdissolvedJEAN FRANCOIS VALMALLEdissolvedJEAN-MARC JEAN MARC MAESTREdissolvedJULITA SUSKIEWICZactiveMALVESEdissolvedNATACHA SANDRINE COUVERTdissolved[ND]active[ND]activeOLIVIER VAISSAIREdissolvedPHILIPPE GERVAISEdissolvedPMS AUTO ECOLEdissolvedSABINE GENEVIEVE YVONNE CORBYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100