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Sole trader dossier

MONIQUE DROUET

FRANCE · SOLE TRADER · INCORPORATED 1985-05-20
KYBE ID: FR-332902352 · 332902352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE DROUET

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Registration332902352

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Statusactive

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Incorporated1985-05-20

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Registered address96 AV DE NICE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMIL CARactive ANDREE HERZOGdissolved ANNE MARIE MEURdissolved ASCIOMA EXPERTISESdissolved AZUREA STORES ET FERMETURESdissolved AZUR PHONEdissolved CECILE BANdissolved COTE SUDdissolved EURO ELEC 06dissolved EVELYNE GRANJONSdissolved GILBERT CHRISTIAN MATONactive JANNICK BARREZdissolved JEAN-CLAUDE PIERRE BONABALdissolved JEAN MAX ROBERT HERNANDEZdissolved KDH COIFFUREdissolved KH COIFFUREdissolved MAXIME REMI MESSAN LAWSONdissolved MULLIGANactive NO COMMENT BARBERactive PRADIAL CELMAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100