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Sole trader dossier

MONIQUE LEVEILLE NIZEROLLE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420545493 · 420545493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE LEVEILLE NIZEROLLE

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Registration420545493

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Statusactive

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Incorporated1998-10-01

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Registered address36 RUE CROIX DES PETITS CHAMPS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

27 MARSdissolved ALEXANDRA JOUCLARDactive ALEXANDRE JEAN RAOUL FERNAND GUITARDdissolved ALSISdissolved CELANEO RESTAURANTdissolved COSMETECHactive GATUMEL RESTAURATIONdissolved HELIETTE ROCHEdissolved MAISON VRactive MARIA FEIOdissolved MARINA MARISHKA ZIURINAactive [ND]active [ND]active [ND]active PATRICE FRANCOIS LEVEILLE-NIZEROLLEactive QUARANTEdissolved SCI SVKGdissolved STEPHANE ALAIN DUPARCdissolved SYND.COPR. 36 R CROIX DES PETITS CHAMPSactive THOMAS C.dissolved

+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