DOSSIERS / LETIZIA MARIE ETHEL MONNET
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Sole trader dossier

LETIZIA MARIE ETHEL MONNET

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-477713598 · 477713598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LETIZIA MARIE ETHEL MONNET
fr_inpi
477713598
fr_inpi
active
fr_inpi
2004-04-01
fr_inpi
23 AV RAPP, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE BADATCHEFFdissolvedANTHONY EMMANUEL ROPIONdissolvedBEATRICE VAUJOURactiveCALICAdissolvedCAROLINE FLORENCE ANNA RENEE RUELLANdissolvedCECILE RAPdissolvedCHERYL KOW KOWactiveCHRISTELLE HOSSARDactiveCHROMTECHactiveDOMINIQUE GERMAINE FOLLIOTdissolvedDOMINIQUE JEAN LOUIS BOUZINACdissolvedFREDERIC SCHIBLERdissolvedGUY JOSEPH SEBAGdissolvedIGMAN CONSEILdissolvedISABELLE MARIE VICTOIRE ANAIS CONDEactiveJEAN PIERRE BINOCHEactiveLG CONSEILactiveLOUIS VERAactiveLYSIS AVOCATactiveMARIE LAURENCE BILLAUDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100