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Sole trader dossier

BERNADETTE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400282745 · 400282745 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNADETTE MONNIER

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Registration400282745

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Statusactive

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Incorporated1994-01-01

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Registered addressLE BOURG, 27270 MESNIL-EN-OUCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE CARPENTIERdissolved ANDRE MATHONdissolved ANDRE THIERRYdissolved ANIMER LANDEPEREUSEactive ANNE MARIE MADELEINE DUBOISdissolved ASA DRAINAGE LANDEPEREUSEactive ASSOCIATION CLUB DE LA TOURactive BEATRICE LEFEBVREdissolved CHANTAL LILIANE GERA BOQUETactive CHRISTIANE RENEE JEA BERTRANDactive CLAUDE CHRISTIAN LOINARDdissolved CLAUDE ERNISactive CLOTILDE GEORGETTE RIOULTactive COLETTE HUINactive COMITE DES FETES D'EPINAYactive COMMUNE DE LANDEPEREUSEdissolved COMMUNE DE LA ROUSSIEREdissolved COMMUNE D'EPINAYdissolved COMMUNE DE SAINT PIERRE DU MESNILdissolved COMMUNE DE THEVRAYdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100