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Sole trader dossier

MONIQUE PEILLET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-347728271 · 347728271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE PEILLET

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Registration347728271

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Statusactive

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Incorporated1988-01-14

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Registered address25 RUE GALILEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTEMISIA DECOactive AUCHER ET LIZEEdissolved CLAFdissolved COPR 25 RUE GALILEE 75016 PARISactive DHOUHA KADRIactive EEJCdissolved FABIENNE BERNERONactive ISRAEL LEVIANTdissolved JEANNINE PRYSZOdissolved JEAN PIERRE GARDENTdissolved LAURE ELIETTE LIZEEactive LIZEE AUCHERactive MARIE MADELEINE BEUZELINdissolved MONDOVI 8active NATHALIE JULIETTE DESSEAUXdissolved [ND]dissolved SCI NASTASEdissolved SIMON FARGEONactive Stéphane' FICAJAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100