DOSSIERS / CLAUDE MONIAT
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Sole trader dossier

CLAUDE MONIAT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-10
KYBE ID: FR-409841194 · 409841194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MONIAT
fr_inpi
409841194
fr_inpi
active
fr_inpi
1996-01-10
fr_inpi
27 RUE CHARLES VII, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMJactiveBLUE ONEactiveCASTING AUTO RETROdissolvedCOMMERCE INT MOTOS CYCLES ARTICLES SPORTdissolvedCOMPTA SERVICESactiveCOURS DE LA MAIRIEdissolvedCUBA LIBREactiveFRANCFORT CONSEIL SARLdissolvedGOLDMAN COMPAGNYactiveJURIS EURO MEDIATIONdissolvedLES CONSULTATIONS PSYCHOTHERAPEUTIQUESdissolvedLE STANDBIdissolvedMICHEL SABATIER COMMUNICATIONactiveMICHEL ZEGGAGHdissolvedMICRONAUTES AVENTURESdissolvedMOTOBIKE 2000dissolved[ND]activeNOVTECH SARLdissolvedOPTIMIXdissolvedOUTSIDER S.A.R.L.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100