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Sole trader dossier

MONIQUE MARCUS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-26
KYBE ID: FR-481106052 · 481106052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MARCUS

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Registration481106052

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Statusactive

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Incorporated1996-11-26

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Registered address08430 BAALONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGORA PRODUCTSactive BERNARD MARTYREdissolved CLAUDE GENCYactive COLETTE BRIONdissolved CTRE COM ACTION SOCIALE DE BAALONSdissolved DANIEL JEAN-FRANCOIS JEAN FRANCOIS DASNOISdissolved DANIEL SQUEVINdissolved DESIRE CHAPLIERdissolved EMILE REMOLUdissolved FRANCINE POTIERactive FRANCOIS HULOTdissolved HUBERT ROLAND ANGELO DROBONIKOSdissolved JEAN-CLAUDE BERNARD BOUCTONdissolved LAURENT GUY ERNEST GAMBUdissolved RENE DANIEL MARC LOU SIMONETdissolved RENE HALLETdissolved SOCIETE DE POSE ET TRAVAUX DU BATIMENTdissolved SYLVIAN FRANCOIS CHRISTIAN MICHEL HULOTdissolved TRANSPORTS DASNOISdissolved YANNICK STEVENINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100