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Sole trader dossier

MONIQUE EVELYNE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2005-09-30
KYBE ID: FR-484832027 · 484832027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE EVELYNE SCHMIDT

fr_inpi

Registration484832027

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-09-30

fr_inpi

Registered address104 BD DE LA CROISETTE, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CANEXPORTdissolved CHESSdissolved D & D DIFFUSIONactive EDAactive FARDEL LIMITEDactive GROUPE RESTLORdissolved KUWAIT MARLYdissolved LMZdissolved LV CROISETTEactive MALIPIEROdissolved MARGUERITE OVANESSIANactive MED REAL ESTATEdissolved NATALIA UTVENKOactive PRINCESSE ALIZEEdissolved SCI GARDENactive SCI IMMOBILIARE SOLEdissolved SCI LES ACACIASactive SCI LES ACACIASdissolved SOC MCBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100