DOSSIERS / MONIQUE HURTEL
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Sole trader dossier

MONIQUE HURTEL

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-428514707 · 428514707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE HURTEL
fr_inpi
428514707
fr_inpi
active
fr_inpi
1990-05-21
fr_inpi
139 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON COMPAGNYdissolvedCOPR DU 139 141 143 145 RUE DE PARIS 94220 CHARENTON LE PONTactiveCOPR DU 139 RUE DE PARIS 94 CHARENTON LE PONTactiveESTHER CLAUDINE ABOUDARANdissolvedEVA ELBAZ PINTOactiveFORT A2dissolvedGKM2dissolvedGUY BENDAOUDdissolvedISABELLE FRANCOISE ANDREE BIRRAUXdissolvedKELLY BOUKHRISdissolvedLIATEdissolved[ND]active[ND]activePATRICK LELLOUCHEactiveRENOV'TOUTdissolvedRS26dissolvedSARL SEDESdissolvedSCI EGSdissolvedSCI G2Y PARISdissolvedSCI GKMdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100