DOSSIERS / JEAN CLAUDE MONET
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Sole trader dossier

JEAN CLAUDE MONET

FRANCE · SOLE TRADER · INCORPORATED 1994-04-12
KYBE ID: FR-394774947 · 394774947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MONET
fr_inpi
394774947
fr_inpi
active
fr_inpi
1994-04-12
fr_inpi
14 RUE COGNACQ-JAY, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFIMAGES 24 25dissolvedAMDREXdissolvedANNE DE ALEXANDRISactiveBLANKET BAYdissolvedBOMBAY INVESTdissolvedCHARLES LADISLAS LOUIS-MARIE MOUCHET DE BATTEFORT DE LAUBESPINdissolvedCHARTRETTES SEINEdissolvedDF R.P.dissolvedELDELdissolvedFalila Ambre DAMIENactiveFONCIERE DES SENONSactiveFRANCOIS DE DUFORT CIVRAC DE LORGEactiveFRANCOIS DE DURFORTactiveGRAEME MARTIN KIRBYdissolvedGREEN COLLEGEactiveGROUPE OUROUMOFFdissolvedISABELLE DE DURFORT CIVRAC DE LORGEdissolvedJC TURRI REINDUSTRIALISATIONdissolvedMAURICE BILLAUDdissolvedMAYENNE-VOSGESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100