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Sole trader dossier

MONIQUE CIKKEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-395026644 · 395026644 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE CIKKEL

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Registration395026644

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Statusactive

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Incorporated1993-01-01

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Registered address51270 BAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN VERLETdissolved ASSOC FOYER CHARITE DE BAYEactive AYMERIC BARTHAUXactive BASTIEN GEORGES MARCEL MARC JACQUESdissolved BERNARD CHARLES HUMBERTdissolved CAMILLE DESCOTESdissolved CAROLE HUSSONdissolved CHANTAL POILVERTactive CHRISTIAN PARIZOTactive CLAUDE COURTINdissolved CLAUDE FRANCOIS LOUIS COURTINactive CYPRIEN BARTHAUXactive DANIEL COLLINactive DANIELLE HUYSENTRUYTdissolved DOMINIQUE LEFEBUREdissolved FLORENT FLAVIEN GERVASIactive FRANCINE MARTINE DIOTdissolved GEORGES CAILLETdissolved GISELE HUactive GISELE JACQUESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100