DOSSIERS / DANIELLE MONNIER
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Sole trader dossier

DANIELLE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-387990187 · 387990187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLE MONNIER
fr_inpi
387990187
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
26470 LA MOTTE-CHALANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME BROCdissolvedAIME PELLEGRINdissolvedALBERT ULYSSE SERRATRICEdissolvedANDRE BEAUPdissolvedANNIE GERMAINE GILLIONdissolvedASSOCIATION CHORALE 'L'EYGUES-L'OULE'activeCAROLINE KLOSAdissolvedCLAUDE JEAN TALONdissolvedCLUB SPORTIF ET CULTUREL MOTTOISactiveCTRE COM ACTION SOCIALEactiveDANIELLE VACHIERdissolvedDANIEL MARIE AIME BROCdissolvedELIANE BLANCdissolvedFERNANDE ROCHEdissolvedFERNANDE ROCHEdissolvedFERNAND MEFFREdissolvedFOYER LAIQUE INTERCOMMUNAL EC PUBactiveGABRIEL GERMAIN BOUCHETdissolvedGEORGES BOISdissolvedGEORGES MONNIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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