DOSSIERS / MONICA IOANA PAVLOV
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Sole trader dossier

MONICA IOANA PAVLOV

FRANCE · SOLE TRADER · INCORPORATED 2001-01-19
KYBE ID: FR-435123443 · 435123443 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA IOANA PAVLOV
fr_inpi
435123443
fr_inpi
active
fr_inpi
2001-01-19
fr_inpi
81 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE DE GAUDRIC SASactiveANNE-MARIE LOUBETdissolvedCENTRE MEDICAL NIELdissolvedDOCTEUR CATHERINE DE GOURSACdissolvedELISABETH GLEIZESdissolvedFINANCIERE DE LA NIZONNE NIELdissolvedGFR DE PUYSECHEdissolvedHELENE JAMKOTCHIANactiveJEAN-LOUP LAGETdissolvedJULIE CHEVALLIERactiveKLE CONSULTINGdissolvedLES AMANDIERS D'ABBANSdissolvedLES NOISETIERSdissolved[ND]dissolved[ND]dissolvedSARL CAGE SOLEILdissolvedSCI DU MOULINdissolvedSCI LA RESERVEdissolvedSCM LESFEESDESDENTSdissolvedSIBYLLE MARIE ISABELLE LECLERCdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100