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Sole trader dossier

MARIE DOMINIQUE MONMARCHE

FRANCE · SOLE TRADER · INCORPORATED 2005-09-14
KYBE ID: FR-484102645 · 484102645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE DOMINIQUE MONMARCHE

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Registration484102645

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Statusactive

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Incorporated2005-09-14

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Registered address14 AV DU GENERAL LECLERC, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2 G COMMUNICATIONdissolved ARMANDE EGLANTINE SUZEL DIQUASactive BATISADactive BELLISS IMMOdissolved BRUN FRERESdissolved DIAGNOTECactive FRANCIS HENRI PERTUSIERactive GIANNIdissolved I.M.A IMPRIMEREIE DE MAISONS ALFORTactive IMPRIMERIE CL AU FORT DE CHAMPIGNYdissolved IMPRIMERIE UNIONdissolved LIONEL ETOUNDIactive MUAMBA EMMANUEL JOUMASdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nicolas JACQUES BRUNactive NICOLE KHOUEIRYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100