DOSSIERS / MONIQUE PEZZI
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Sole trader dossier

MONIQUE PEZZI

FRANCE · SOLE TRADER · INCORPORATED 1984-06-15
KYBE ID: FR-414174474 · 414174474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE PEZZI
fr_inpi
414174474
fr_inpi
active
fr_inpi
1984-06-15
fr_inpi
45 AV DE SAINT-MANDE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANOUCK HANNA ALPERNactiveARMELLE BellonactiveARNAUD BRESCHactiveCHEVALIER AVOCATdissolvedCORINNE MERTENdissolvedDAVID SINAI NAHMANIdissolvedDOMINIQUE BEATRICE PERRAINdissolvedGeoffrey Serge Emile GuillaumondactiveGLFDactiveHUGO FOYARTdissolvedJAVAPAKactiveJEAN MARIE DANG-TRANdissolvedJEAN PAUL FOYARTdissolvedJEREMY HAIM UZZANactiveJULIEN THOMAS GOMEZactiveLAURIE COHENactiveLILIANE CLAUZELdissolvedLOUISE PARIS AVOCATEdissolvedMARIE-CLAUDE PICARDATactiveMARYSE SIDERYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100