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Sole trader dossier

FREDERIC MONIE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-08
KYBE ID: FR-400320917 · 400320917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC MONIE

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Registration400320917

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Statusdissolved

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Incorporated2001-03-08

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Registered address35 RUE CHAPON, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE JUSTINE OLLIVIERactive ASSOCIATION PERISCOPEactive AVRAHAM SCHWARTZdissolved BD HOLDINGactive CECILE GOETHALSactive CHAPONactive CONTRECHAMPdissolved GIUSEPPE SCIURTIdissolved HAROLD CHARLIE MOLLETdissolved ID-REDBAdissolved JULIE BERTHETactive LUCKY JIMdissolved MAISON NATHAN S Adissolved MARCIO UEHARAactive MARIE ALIENOR COLMAIREdissolved MICHELINE KEILdissolved [ND]active [ND]active ORLANDO LUCCIONI-KEILactive PHILIPPE COLMAIREdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100