DOSSIERS / MONIQUE MARIE ESTELL CLEMENT
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Sole trader dossier

MONIQUE MARIE ESTELL CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-408810711 · 408810711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MARIE ESTELL CLEMENT
fr_inpi
408810711
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
10150 VOUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES MARIE COUVREURdissolvedASS FAMILIALE RURALEdissolvedBERNARD GUY LUCIEN THOUARDdissolvedCAISSE DES ECOLES DE VOUEactiveDENIS MOREAUdissolvedERIC JACQUOTdissolvedGABRIEL MONOTdissolvedGIL MENETRIERdissolvedGUY BOURSONdissolvedHENRY DE VOUETactiveHUBERT MAURICE LANGUILLATdissolvedJACQUES ADRIEN ARMAND BRADIERdissolvedLANGUILLAT BRADIER ET VOLHUERdissolved[ND]dissolvedOVIDIO FRANCHIdissolvedREGINE COUVREURactiveRELAIS 77dissolvedRENE LALLEMENTdissolvedROBERT PAUL LOUIS JACQUOTdissolvedROGER MOREAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100