DOSSIERS / VERONIQUE MONAMY
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Sole trader dossier

VERONIQUE MONAMY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-07
KYBE ID: FR-332026111 · 332026111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE MONAMY
fr_inpi
332026111
fr_inpi
active
fr_inpi
1985-01-07
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2 RUE ERNEST D’HAUTERIVE, 02600 VILLERS-COTTERETS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERNARD CLERGETdissolvedERNEST D'HAUTERIVEdissolvedFREDERIC ROBERT URBAIN ASSEMATdissolvedGAELLE CARLIERactiveHELENE THERESE YVONNE BEAUZAMYdissolvedHELIESdissolvedJAI VISHVA TECHNOLOGIESdissolvedJORDAN LEFEBVREactiveJULIE STEPHANIE MORELdissolvedJUSTINE CHRISTIANE JOCELYNE GEORGESactiveLES GRANDES ALLEESdissolvedMARCEL ROLAND GEORGES NEVEUXdissolvedMATHILDE CLAIRE MARIE ASSEMATdissolved[ND]active[ND]activeSABINE ISABELLE DETEactiveS.F INFORMATIQUEdissolvedSNT-TRANSPORTactiveSYNDIC COPROPRIET IMMEUBLE D'HAUTERIVEactiveTHILL DISTRIBUTIONactive

+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