DOSSIERS / MONIQUE POZNIAK
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Sole trader dossier

MONIQUE POZNIAK

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-348195447 · 348195447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE POZNIAK
fr_inpi
348195447
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
8 RUE HAUTE DES TANNEURS, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3N CONSTRUCTIONdissolvedANTI AIDE NOUVELLE TECHN INFORMATIQUEactiveASSOCIATION AMIENS INSERTIONactiveASSOCIATION ENTRAIDEactiveASSOCIATION TRI SYSTEMEactiveAUDICOdissolvedBATI-NORDdissolvedBCRdissolvedBT CONSTRUCTIONdissolvedCASA BATdissolvedCENTRE DES AFFAIRES JULES VERNEactiveCENTRE INFORMATIQUE JULES VERNEactiveCOFIGEMdissolvedDS PEINTUREdissolvedECOSYSTEMPLUSdissolvedGROUPE OCTOPUCEdissolvedJARDINAGE SERVICEactiveM THERESE HORIOTdissolved[ND]dissolvedPLUME-SERVICESactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100