DOSSIERS / MONIQUE PARMENTIER
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Sole trader dossier

MONIQUE PARMENTIER

FRANCE · SOLE TRADER · INCORPORATED 1992-01-17
KYBE ID: FR-412532822 · 412532822 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE PARMENTIER
fr_inpi
412532822
fr_inpi
active
fr_inpi
1992-01-17
fr_inpi
57 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN ALI OLIVIERO DURMUSdissolvedALAN MADIĆ STUDIOactiveALLOHOUSTONdissolvedASSOCIATION ENERGIES SPORTSactiveDOMINIQUE VERBRUGGHEdissolvedEKTZ HOLDINGdissolvedELIZAVETA SIVASactiveERWAN ROLAND MEUDECdissolvedHEMISdissolvedKelly FitussiactiveLUDOVIC MARIE OLIVIER FENOUILactiveMAYA DANIELLA GERINGactiveMELTING PROD LE STUDIOdissolvedMICHEL RAYMOND CLAUSSEdissolved[ND]active[ND]activeNELLU COHNdissolvedNIGHTMOON SOFTWAREdissolvedPATRICIA FRANCOISE CAILLAULTdissolvedPIXEL IMMO LOCATIONdissolved

+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