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Sole trader dossier

MONIQUE MARIE PIERRE SEGURET

FRANCE · SOLE TRADER · INCORPORATED 2003-09-12
KYBE ID: FR-450023734 · 450023734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MARIE PIERRE SEGURET

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Registration450023734

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Statusactive

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Incorporated2003-09-12

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Registered address230 AV de l'Aube Rouge, 34170 Castelnau-le-Lez

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARKYANdissolved ATELIER TECHNIQUE SOUDUREdissolved AUBIMMOdissolved AZERTY GROUPEdissolved BATCdissolved BEPIXdissolved CAMILLE MARIE SOPHIE GABRIELactive EUROGEFIMdissolved FRANCE ENVIRONNEMENTdissolved FVPIactive GENERATION BATIMENTactive GET CARRIERES ET AVENIRdissolved HAIR UNITEDdissolved JADISactive LES BASALTESdissolved OQC SARLdissolved RENEWRactive SAP CASTELNAUactive SARL OLDactive SARL PLANET LOISIRSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100