DOSSIERS / CHRISTOPHE SIMON MONNIN
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Sole trader dossier

CHRISTOPHE SIMON MONNIN

FRANCE · SOLE TRADER · INCORPORATED 1993-11-15
KYBE ID: FR-394207393 · 394207393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE SIMON MONNIN
fr_inpi
394207393
fr_inpi
active
fr_inpi
1993-11-15
fr_inpi
13 PL PHILIPPE LEBON, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADVICE & TRANSITIONdissolvedANNIE BRUZZONEdissolvedASTRAGALEdissolvedA.T.S.dissolvedBAILLAVOdissolvedBART WANCLEMEdissolvedBENJAMIN JACQUES GILBERT SEBASTIEN NAESSENSactiveBL LA FONTAINEdissolvedCHRISTOPHER BAYactiveCORNUCOPIA-DL2MdissolvedDIDIER JEAN LEGROSdissolvedELISABETH BRIGITTE TOUZETactiveEMMA ELISE VALENTINE DESLANDESactiveEMMANUEL STEPHANE ROGER DEBUYZERactiveETABLISSEMENTS CANUdissolvedHUBERT BAUDSONactiveJEAN FRANCOIS LABRIQUEdissolvedKB+dissolvedLAMES EXPERTSdissolvedLEA BAILLIEULactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100