DOSSIERS / MONIQUE GUENA
← SearchExport PDF
Sole trader dossier

MONIQUE GUENA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-429581879 · 429581879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE GUENA
fr_inpi
429581879
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
98 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTICHAMBRE 24activeDELPHINE CATHERINE FAURIEdissolvedDOMINIQUE DE LAGAYE DE LANTEUILactiveElia RodiereactiveFRANCOISE MARIE JACQUELINE DANIELLE TILLOYdissolvedFRANCOIS LEBRATactiveGABRIEL EMMANUEL MAURICE MARIUS GIRAUDETactiveHEY BABY STUDIOactiveJANET SIWIKdissolvedLE CARTELdissolvedMARIE CLAUDE TILLOYdissolvedMOKHTAR FEZAZIdissolved[ND]dissolved[ND]dissolvedONE MOREactivePATRICK HAVENELdissolvedPIERRE GUENAactiveRODEO CAPITALactiveSYLVAIN RAJZWINGactiveUNAL OKUTANactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100