DOSSIERS / ENRICO MONFRINI
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Sole trader dossier

ENRICO MONFRINI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-16
KYBE ID: FR-409921491 · 409921491 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRICO MONFRINI
fr_inpi
409921491
fr_inpi
active
fr_inpi
1989-04-16
fr_inpi
83680 LA GARDE-FREINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRICOLE ET FOREST LA BAGAREDEdissolvedCAISSE DES ECOLES DE LA GARDE FREINETdissolvedCOOP AGRICOLE DES MAURESdissolvedCOPROPRIETE L ORMEAUactiveETABLISSEMENTS PAUL BRACCOdissolvedEUROPEENNE D INFORMAT INDUSTRdissolvedFRANCISCUS JOANNES DE SCHEEMAECKERdissolvedGEORGES BERNARDdissolvedINDIVISION INFERNETdissolvedJEANINNE MARIE JOSET COURCHETdissolvedJULES VINCENTdissolvedJULIE NOVOdissolvedLEONTINE MONIERdissolvedLOUIS BOUILLOTdissolvedLOUIS NOVOdissolvedMARIE LOUISE EPS LEBRUN MARIE-LOUISE SIMONNE LEFAUXdissolved[ND]activePAUL AGOSTINIdissolvedPAULETTE MICHELLE GI PERRINdissolvedPAUL MARIE HUGUES DUBOYS DE LABARREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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