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Sole trader dossier

REINARD MONZ

FRANCE · SOLE TRADER · INCORPORATED 1985-06-10
KYBE ID: FR-334254141 · 334254141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameREINARD MONZ

fr_inpi

Registration334254141

fr_inpi

Statusdissolved

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Incorporated1985-06-10

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Registered address109 RUE DE L'OUEST, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASHOK PATRICK PAKIAMdissolved GABRIEL LE MASNE LE MASNEdissolved GREGOIRE BLAISETactive HELOISE SERAZINdissolved HERVE POULAINdissolved ISO PROTECTIONdissolved JEAN MICHEL BECERRAdissolved LA GOMORRHEEactive LISON SOPHIE AUTINdissolved MAISON DES MUSIQUES ACTUELLESactive MARIE SUZANNE LEONE LOURMEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAKIAM CONSULTINGdissolved REDOUAN AAUSSANIdissolved REVUE SPONTANEactive SCI DE L OUESTdissolved

+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