DOSSIERS / JEAN-LUC MONIN
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Sole trader dossier

JEAN-LUC MONIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-445376023 · 445376023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-LUC MONIN
fr_inpi
445376023
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
1 RUE DE L'AUDIENCE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AKAYOUdissolvedALAIN HENRI PAGEdissolvedALAIN PRETdissolvedANNE FRANCOISE BERTAUDactiveCAMILLE CARMELO GARCIAdissolvedCHARLENE GOMAdissolvedClaire BernardactiveCLEMENT VALENTIN THIBAULT MARTINdissolvedDANIEL OKROGLICactiveGEORGES ROGER RENAUDdissolvedJACQUELINE ANNE-MARIE FRANCOISdissolvedJACQUES ERNEST GEORGES LAURANSdissolvedJEAN-LUC RAPHAEL FERNANDEZdissolvedJULIEN LAMOTTEdissolvedM724activeRAPHAEL BEN HALALdissolvedRAYMOND BOLACactiveROGER MARIMdissolvedSANDROdissolvedSCI ABAC.CABdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100