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Sole trader dossier

MONIQUE CLAES

FRANCE · SOLE TRADER · INCORPORATED 1986-03-11
KYBE ID: FR-335224390 · 335224390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE CLAES

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Registration335224390

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Statusdissolved

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Incorporated1986-03-11

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Registered address16 COUR DEBILLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE PERAUDactive GREGORY GILLES MERLETactive JULIE MARIE SCHULERdissolved KELLY CITEactive LAURENT YZEBEdissolved LES TILLEULSactive LUDIVINE PHESORdissolved MEMOIRE ET SAVOIRactive [ND]active [ND]dissolved [ND]active Nicolas Ilan Gérard LESEURREactive OLIVIER MICHEL HUGUESdissolved PASCALE SCHETRTdissolved SCI KOALA NLdissolved SCI PANDA GLdissolved SCI POTAMEdissolved S.E.J BUSINESSactive SOCIETE CIVILE IMMOBILIERE DOMINIUM PARISdissolved STEPHANE BRODAdissolved

+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