DOSSIERS / MONICA TREVISANUT
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Sole trader dossier

MONICA TREVISANUT

FRANCE · SOLE TRADER · INCORPORATED 1997-08-21
KYBE ID: FR-414323097 · 414323097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA TREVISANUT
fr_inpi
414323097
fr_inpi
active
fr_inpi
1997-08-21
fr_inpi
35 QUAI D'ANJOU, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASB ARCHITECTURESactiveASLANOWICZactiveCABINET MARRASTdissolvedDENISE FAUGEREactiveECOCEANEdissolvedGROUPEMENT POUR L'INDUSTRIE DU BATIMENTdissolvedGROUP ENTREPRISE BATIM INDUSTdissolvedIND CHAMBOLLE REP PAR MR MARRAST JACQUESactiveINDIVISION FAUGEREactiveJACQUES MARRASTdissolvedLYDIE BERNARDdissolvedMARCEL PAULETdissolvedMICHEL GIRYdissolvedMME ROTH ANTOINETTE MME BILLARD CHANTALactive[ND]dissolved[ND]activeNOUVELLE ENTREPRISE DE CONSTRUCTIONactivePATRICE DUBREUILactiveRAIZINdissolvedSULIAN OLIVOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100