DOSSIERS / MONIQUE MEDO
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Sole trader dossier

MONIQUE MEDO

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-382274793 · 382274793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MEDO
fr_inpi
382274793
fr_inpi
active
fr_inpi
1991-08-01
fr_inpi
4 CHS MARCELIN BERTHELOT, 59200 TOURCOING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMED LAOUADIdissolvedAREMECactiveAUTOCONTROLEdissolvedCARDAGE DES TROIS PIERRESdissolvedCMMdissolvedDISTRIB ELEMENTS CARROSSERIE AUTOMOBILEactiveD.K.O.MdissolvedFILATURE VANDENBERGHE-DESURMONTdissolvedFRANCE GLASS TOURCOINGdissolvedIDM BATIMENTactiveISOTOPactiveJEAN-PIERRE MICHEL PICAVETdissolvedJULIE CARDENIAdissolvedMICHEL MICHELE PANELLAdissolvedNAOFEL MAJRIdissolvedOMP-BATdissolvedPHILIPPE LUCIEN DEKUYSSCHEactiveSARIIdissolvedSARL VANDENPLASdissolvedSCI ANNYVANdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100