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Sole trader dossier

MONIQUE VARIGNON

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428463434 · 428463434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE VARIGNON

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Registration428463434

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Statusactive

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Incorporated1979-01-01

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Registered address48 RUE DES ENTREPRENEURS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3M TRADING & SERVICESactive ALAIN POUTHASdissolved CATALYSEMEactive CORINNE MARIE-MADELEINE BAUDONdissolved COUPE-FILE ARTactive FRANCIS HOPPENOTdissolved GOUMEL CONSULTINGdissolved MARIE CLAIRE CHANTRAINEactive [ND]active [ND]active [ND]dissolved [ND]active Omar Alemactive PARIS-APARTdissolved PASCAL VEYREactive PYTHEASdissolved REMI THIRIONdissolved REMY DELAFONDactive SCI DES DEUX LIBERTESactive SCI LE LOUIS D'ORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100