DOSSIERS / MONIQUE MASSE
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Sole trader dossier

MONIQUE MASSE

FRANCE · SOLE TRADER · INCORPORATED 1992-08-13
KYBE ID: FR-428056915 · 428056915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MASSE
fr_inpi
428056915
fr_inpi
active
fr_inpi
1992-08-13
fr_inpi
05400 VEYNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT PIASCOdissolvedANDRE MODESTE ANDREdissolvedANNE MARIE YVONNE MICHELdissolvedASSO AMICALE ANCIEN APPRENTI SNCFdissolvedBRUNO ALBERTIdissolvedCATHERINE CHAIXactiveDENISE CORNANDdissolvedELIANE LIOTARDdissolvedGEORGES ALBERT AMODRUdissolvedGILLES GRANCHAMPdissolvedGUERINO POLESEdissolvedINDIVISION MICHEL LOUISactiveJEAN ALBERT JACCONDdissolvedJEAN BEUGNETdissolvedJEAN MOUFFLETactiveJOSEPH RAYMOND EVESQUEdissolved[ND]active[ND]activeNOEL JEAN PIERRE ANDREdissolvedPIERRE CORNANDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100