KYBE — See who's really behind any company

Sole trader dossier

MONIQUE MARIE THERES PINOT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-409230562 · 409230562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MARIE THERES PINOT

fr_inpi

Registration409230562

fr_inpi

Statusactive

fr_inpi

Incorporated1994-12-31

fr_inpi

Registered address70310 FAUCOGNEY-ET-LA-MER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS COMMUNALE DE CHASSEactive ASSOCIATION MUSIQUE ET MEMOIREactive ASSOC SAUVEGARDE SITE ST MARTINdissolved COMITE ETABLISSEM SA VOGALUactive COOPERATIVE SCOLAIREactive FRANCOIS JOSEPH JEUDYdissolved GENERALE MENAGE SOCdissolved INDI GROSDEMOUGE P FLEUROT Gdissolved INDIVISION LEFORESTIERactive JACQUES LEVAINdissolved JEAN JACQUES HUGactive JEUNESSE SPORTIVE FALCONIENNEactive JOELLE HUGactive JULES GALMICHEdissolved MAURICE PETITDEMANGEdissolved MICHEL JEAN PIERRE GROSJEANactive PIERRE MARIE KAZMIERCZAKdissolved RHENOFLEX DREYERdissolved RHENOFLEX FRANCEdissolved ROLANDE CLEMENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100