DOSSIERS / MONIQUE DANIELLE ROBERTE TINTO
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Sole trader dossier

MONIQUE DANIELLE ROBERTE TINTO

FRANCE · SOLE TRADER · INCORPORATED 1989-08-02
KYBE ID: FR-352833040 · 352833040 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DANIELLE ROBERTE TINTO
fr_inpi
352833040
fr_inpi
active
fr_inpi
1989-08-02
fr_inpi
72 BD NOTRE DAME, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100