DOSSIERS / MONIQUE
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Company dossier

MONIQUE

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-381304922 · 381304922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE
fr_insee
381304922
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-16
fr_insee
41 RUE SAINT AUGUSTIN, 75002 PARIS 2
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AJMdissolvedAPFVSdissolvedAROBAZ SARLdissolvedASSITANCE COMMERCIALISATION PECHEactiveATELIER JOAILLIER MELKONIANdissolvedATELIER JTBdissolvedATLANTIC HOTELactiveC.J.A. DISTRIBUTIONactiveCMRTdissolvedCOMMETEactiveCONSTRUCTION VENTE SAINT AUGUSTINdissolvedCYPRESdissolvedEMMA FRANCEactiveEMMAFRANSdissolvedENTREPRISE FRSE FORMATION ETUDES TOURISTdissolvedESPACE 79activeEXPANSION COMMERCIALE ET LOISIRSactiveEXPLOITactiveEXPRESS MANTESactiveFONCIERE DE PARTICIPATIONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100