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Sole trader dossier

MONIQUE CHENUET

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-431417724 · 431417724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE CHENUET

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Registration431417724

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Statusactive

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Incorporated1990-06-01

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Registered addressIMM L ARMOISE, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE SCHMUTZactive FRANCOIS KEMENYactive HENRY JESSICA BRISSEAU JULIENactive INDI BUSIAUactive INDI LOAEC DELORactive JACQUES DUNOYER DE SEGONZACdissolved LA DENT DU CHATdissolved MARIE THERESE MARIE-THERESE DORIA RENEE PASQUIdissolved MATHIEU LANGUEdissolved MICHEL DIBONactive MICHEL PARAGEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLE DE SANTIdissolved TSAROPOULOSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100