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Sole trader dossier

DOMINIQUE MONNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403694821 · 403694821 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MONNIER

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Registration403694821

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Statusactive

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Incorporated1995-01-01

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Registered address77 RUE DUNOIS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 M TRANSPORTSdissolved ABDERRAZZAQ EL BAZdissolved Aissata CAMARAactive ALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactive AMAR TEBANIdissolved AMRANE SAIDANIdissolved ANDRE THIBAULTdissolved ASSO SPORT JEANNE D ARC DUNOISactive AU DELICE CHEZ JINdissolved AURELIE SHUdissolved AYMERIC BOYER-VIDALdissolved BERTRAND SPEHNERdissolved BOUYAGUI DOUCOUREdissolved BUREAU EUROP COMM, CONSEIL & APPUIactive CAI MARKETactive CARLOS ALBERTO RIBEIRO DA CUNHAactive CAROLINE THIBAUDONactive CORDONNERIE DUNOISdissolved DA ZHONG HUA DUNOISdissolved ELODIE YOANNA FILINactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100