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Sole trader dossier

MONIQUE MACE

FRANCE · SOLE TRADER · INCORPORATED 1983-04-15
KYBE ID: FR-328982715 · 328982715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MACE

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Registration328982715

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Statusactive

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Incorporated1983-04-15

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Registered address99 BD DE MAGENTA, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE BACCOUCHEdissolved ANNE WEILLMACEdissolved BRIGITTE ELISABETH MARIE JEANNE CATHALAdissolved CLARA ANN-CHARLOTTE DUCERFdissolved DEEP WATERdissolved JEAN-FRANCOIS LAFFAYactive JEAN SIMONNARDactive Karl Alain Toukouactive LARA PLOWRIGHTactive MADELEINE TERRASSONdissolved MAMA FATOUMATA KOITAdissolved MAMAYE DIOUANEactive MARCEL CHAREYRONdissolved M BESANCONdissolved Nackou DIAOUNEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

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