DOSSIERS / MONIQUE HENRIETTE MA COSSAIS
← SearchExport PDF
Sole trader dossier

MONIQUE HENRIETTE MA COSSAIS

FRANCE · SOLE TRADER · INCORPORATED 1992-03-01
KYBE ID: FR-417867009 · 417867009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE HENRIETTE MA COSSAIS
fr_inpi
417867009
fr_inpi
active
fr_inpi
1992-03-01
fr_inpi
32160 SAINT-AUNIX-LENGROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT ANDRE VILLENEUVEdissolvedANDRE EUGENE PAUL POEYSEGURactiveANDRE JEAN MAURICE LAFFITTEdissolvedCOMMUNE DE SAINT AUNIX LENGROSactiveDANIEL ZENONIdissolvedEARL DASTEdissolvedFORTUNEE GAIGAactiveFRANCIS PIERRE NOEL PUCHOUAUdissolvedFRANCK RENE VOEGELINactiveFRANCOISE EUGENIE YV PERCHERONdissolvedGUY VOEGELINdissolvedJEAN LUC ROLAND GILLES SAINT-PEdissolvedLEON LARTIGUEdissolvedMARIE LOUISE BORTOLUSSIactiveMAURICE LEMOINEdissolvedMICHEL FERNAND ANDRE DASTEactivePATRICK PIERRE JEAN CRABEdissolvedROBERT VIVASdissolvedSA POMENTEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100