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Sole trader dossier

MONIQUE JOUHANEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-04-06
KYBE ID: FR-418968616 · 418968616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE JOUHANEAU

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Registration418968616

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Statusactive

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Incorporated1998-04-06

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Registered addressRUE VAUDETARD, RESIDENCE LES LAUREADES, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDE WALTERdissolved GILBERT TINTINGERactive HUBERT BECUEactive IGNACE HIRSCHactive JACQUELINE ALAINdissolved JACQUES SABATIERdissolved JEAN BARBAGALLOactive JOSETTE BOQUETdissolved LAURENT EL KAIMactive MARIE CLAIRE MOSZWALBactive MICHEL BOUTRONactive MICHEL LAMBERT MARTYactive [ND]active [ND]active [ND]active NORBERT PAOLIactive PHILIPPE GARAUDEdissolved PHILIPPE PAPETactive SOPHIE CATHERINE JALLABERTactive VIANNEY JEAN-MARIE DANIEL BERTHEMYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100