DOSSIERS / MONIQUE PARIS
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Sole trader dossier

MONIQUE PARIS

FRANCE · SOLE TRADER · INCORPORATED 2002-03-05
KYBE ID: FR-442510053 · 442510053 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MONIQUE PARIS
fr_inpi
442510053
fr_inpi
active
fr_inpi
2002-03-05
fr_inpi
ISOLA 2000, LES TERRASSES D'AZUR, 06420 ISOLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHANTAL PARROTactiveDOMINIQUE BERNARD G JORETactiveEDMOND ERNEST MAURICE MICHELdissolvedELISABETH KLEINdissolvedELISABETH MOUNIERactiveFRANCOIS XAVIER LEGRANDdissolvedHERVE LE BIHANactiveISABELLE DEMARSactiveJEAN-CLAUDE GOUVERNEURactiveJEAN PAUL SIMEONactiveJEAN PIERRE GENNETAYdissolvedLIONEL MARCEL QUETELactiveLOIC BREUVARTdissolvedMARIE NOELLE SEMINactiveMEHDI COLLactive[ND]active[ND]activePHILIPPE BOURELactivePHILIPPE CHAMPYdissolvedSerge RAISONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MONIQUE PARIS (principal) matches PEP Monique Paris — Q66501273. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100