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Sole trader dossier

MONIQUE CHRISTINE NEGRE

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-422556464 · 422556464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE CHRISTINE NEGRE

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Registration422556464

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Statusdissolved

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Incorporated1999-03-01

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Registered address28 RUE DE LEVIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSOCIATION VISIOTICEactive AYOUB YAHIAOUIactive CAROLINE GAULTIERactive CHLOE ALEXANDRA DESURVIREdissolved CHRISTINE QUEFFELECactive CKBWactive CPMVPJALFactive ELISABETH DUTONdissolved ERIC ROLAND MAX ROGEdissolved GUILLAUME MAGNACactive IS VISIONdissolved JULIEN BROSSEdissolved KAZUMI YAMAUCHIactive LE GEVAUDANdissolved LIONEL CORNUAULTdissolved MAUREEN DIAMENTdissolved Michael Vosavanhactive MILES CONSULTING & AUDITdissolved NAIM AALDANIdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100