DOSSIERS / MONIQUE RASTELLO
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Sole trader dossier

MONIQUE RASTELLO

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-393854294 · 393854294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE RASTELLO
fr_inpi
393854294
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
83640 PLAN D'AUPS SAINTE BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLEGRATO ENSEMBLE VOCAL PAYS SAINTE BAUMEactiveASS DES AMIS DES DOMINICAINS STE BEAUMEdissolvedASSOCIATION LA BOULE DU PLAN D'AUPSactiveASS ORIANE DE L'OMBRE A LA LUMIEREactiveATELIER MUSICAL DU PLAN D AUPSactiveBETHLEEM STE GERMAINE COLONIdissolvedCAISSE DES ECOLES DE PLAN D'AUPSactiveCENTRE INTERNATIONAL STE BAUMEactiveCHANTAL JEANNE LOUISE SIBERTdissolvedCTRE COM ACTION SOCIALE DE PLAN D'AUPSactiveFRANCIS PASQUALEdissolvedICE BUREAU INGEN CONSE EXPORTdissolvedJEANNE VOLPIdissolvedJEANNE VOLPIdissolvedJEAN PASQUALEdissolvedJEAN SALAactiveJULIEN TOULONactivePRIMITIVO PRIMITIVE MARTINEZdissolvedROBERT CHARLES LAURENTdissolvedYVES ANDRE BRESTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100