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Sole trader dossier

MONIQUE CRAS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428487821 · 428487821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE CRAS

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Registration428487821

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Statusactive

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Incorporated1979-01-01

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Registered address23 RUE DU GENERAL BERTRAND, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADER PRODUCTIONSactive A.J.A.active ALBANE CHLOE GUINdissolved ANNE ROSENBERGactive ARTHUR HUGO HAMCHAactive AURELIE PLESSIERdissolved BERTRAND PLESSIERdissolved C&G PROPERTIESdissolved DIDIER JACQUEMINdissolved LOUISIANE ADERdissolved LOUIS-MARIE DE CASTELBAJACactive M.A.F.dissolved MARINE PLESSIERactive MICHAEL GOMESdissolved [ND]active [ND]dissolved NILS IMPORT EXPORTdissolved SARL THEOPHANEdissolved SC APSdissolved SCI REALCOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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