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Sole trader dossier

PHILIPPE MONIQUET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390523215 · 390523215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MONIQUET

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Registration390523215

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Statusactive

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Incorporated1993-04-01

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Registered addressDIGUE JEAN CORRUBLE, 76450 VEULETTES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE YOLANDE MAURICEdissolved ASTRID ANNICK ABRAHAMdissolved CASAREJOLA CHANTAL ET THEVENOD ESTHERdissolved CATHERINE COADOUdissolved CHANTAL PATRICIA CASAREJOLAdissolved DANIEL GUILLOTdissolved ERIC ALIXIS DELCOURTdissolved ESTHER ALAMA ANDREdissolved EVELYNE RENEE DESFLAMMESdissolved INDIVISION MAINARDIactive LE BOIS DE CROSVILLEdissolved LES FREGATESdissolved MARTIN ET COMPAGNIEdissolved PATRICE HERICHARDdissolved PAULETTE CLAUDETTE POULETdissolved QUENTIN CHRISTIAN GUY GALINIERactive REGINE GERMAINE LANDOUARdissolved SARL DE LA DIGUEdissolved SARL TITUSdissolved SCI DU CASINO DE VEULETTESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100