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Sole trader dossier

MONIQUE ALLIES

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-429854243 · 429854243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE ALLIES

fr_inpi

Registration429854243

fr_inpi

Statusactive

fr_inpi

Incorporated2000-03-01

fr_inpi

Registered addressAV DE L'ALBIGEOIS, 81320 MURAT-SUR-VEBRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERNARD AUGUSTE DURANDdissolved CAFE CHEZ CHAPPYdissolved CHABBERT TRAVAUX FORESTIERSdissolved CHANTAL MARIE-GENEVIEVE BESSIEREdissolved DANIEL GALLISdissolved DAVID DIDIER CHAVARDESdissolved GEORGES RACHID BOUZIDIdissolved GERTRUDE BOURQUINdissolved GISELLE MASdissolved JACQUES SIMONETTIdissolved JEAN MARIE VALETTEdissolved LE PLAISSANAISdissolved LIONEL CLAUDE MAURICE TONNOILLEdissolved MARIA DA LUZ PROENCAdissolved MARIANA MARTIANdissolved NATURE & SOLEILactive PATRICE PIERRE JEAN CHABBERTdissolved SARL DU CASTELLASdissolved SYLVIE JEANNINE VERGNESactive VERONIQUE ESCANDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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