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Sole trader dossier

MONIQUE MARIE WALDEN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-348130477 · 348130477 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MARIE WALDEN

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Registration348130477

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Statusactive

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Incorporated1988-06-15

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Registered address10 RUE CORVISART, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE MORVAN DOREdissolved ARSENE BOURGERONactive CELINE LEYMARIEactive COLETTE HARBONNactive COPR 10 RUE CORVISART 75013 PARISactive DIDIER MICHEL DECAUDINdissolved ERIC GALLOISactive FRANCOIS NOILLETASdissolved Gabriel BAYERactive H F B CONSEILdissolved LANA CELINE KHEIRALLAHactive L'ATELIER DE SCENOGRAPHIEdissolved LAURA GUEDJactive MATHIEU NASRactive MOHAMMED AMINE ZIANIactive MYRIAM PAPERMANactive [ND]dissolved [ND]active [ND]active PHILIPPE MATHIEUactive

+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