DOSSIERS / BEATRICE ANNIE MONIOT
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Sole trader dossier

BEATRICE ANNIE MONIOT

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384229084 · 384229084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE ANNIE MONIOT
fr_inpi
384229084
fr_inpi
active
fr_inpi
1992-02-01
fr_inpi
CHE DE LISSANDRE, 33310 LORMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUITAINE RENOVATION IMMOBILIERdissolvedAQUITAINE RENOVATION INNOVATIONdissolvedBAT 2000dissolvedCHRISTOPHE ALBERT JOSEPH KUNTZMANNactiveC K NdissolvedCOPAMARdissolvedDEMAIN BOISSONS SAdissolvedDONITIAN DEMOLITIONactiveEQUIPE SYSTEM DEVELOPPEMENT SAactiveEURL CAILLAUDdissolvedGROUPE DONITIANdissolvedINDIVISION ABDALLAHactiveINDIVISION CHAUSSY / THULLactiveINDIVISION COGNATAactiveINDIVISION DA SILVA ALVES/ VARNIOLactiveINDIVISION DEBEERactiveINDIVISION DEWAVRIN / GABETactiveINDIVISION GRANGE / GRATALOUXactiveINDIVISION LABROUSSEactiveINDIVISION LANGLAIS / MAHARJANactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100