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Sole trader dossier

MONIQUE BERILLON

FRANCE · SOLE TRADER · INCORPORATED 1986-07-15
KYBE ID: FR-338609274 · 338609274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE BERILLON

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Registration338609274

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Statusactive

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Incorporated1986-07-15

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Registered addressPASSADOIRE, 84100 ORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFLIOactive BERILLON HOLDINGactive BERILLON LIONELdissolved BERNARD WILLIAM ARGENSONdissolved DOMINIQUE ORSINIdissolved FABIENNE BERILLONdissolved GUY PERRINdissolved JACQUELINE MARIE FRA ARNOUXdissolved JACQUES EMILE JEAN SAUVAGEdissolved JADLIOdissolved JULIEN GUIGONdissolved LENOILdissolved LIO2ALdissolved LIOBERdissolved LIOJAdissolved LIONAdissolved LIONEL FREDERIC BERILLONdissolved NADLIOdissolved NELLIOdissolved NOLLIREBdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100