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Sole trader dossier

ODILE JOSEPHINE MONCIERO

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-398112730 · 398112730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameODILE JOSEPHINE MONCIERO

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Registration398112730

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Statusdissolved

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Incorporated1994-08-31

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Registered address150 BD RAYMOND POINCARE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAYA SIDAOUIdissolved ANNICK LANFROYdissolved AYMEN GUELLIMdissolved BERNARD DESCAMPSdissolved BUBBLE HOUSEdissolved CATERINA MARZOLAdissolved DIANA FEUILLEBOISdissolved FRANCIS JOSEPH GOMEZdissolved GILLES BURGactive INDIV BURG GILLES ET CHRIdissolved JEANNE SUZANNE CHATAIGNEdissolved LE CHIQUITO IIdissolved MARCEL HAUGUELdissolved MICHEL CZWARTKOWSKYJdissolved NAZARIO QUATELAactive [ND]dissolved [ND]active [ND]active PALAIS GOURMETactive PATRICIA GHISELIANE JUANdissolved

+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