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Sole trader dossier

MONIQUE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-17
KYBE ID: FR-488778622 · 488778622 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE ANDRE

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Registration488778622

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Statusactive

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Incorporated2006-01-17

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Registered address57 AV de Nice, 13120 Gardanne

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Companies at this address

20 total

911dissolved ANNE-LAURE MONTIactive AUDE PUTZUactive CHARLOTTE TOUPAINactive CHRISTOPHE RUBCICdissolved EFIORdissolved GARDANNE PALUNdissolved HARDWARE INFORMATIQUEactive JBCdissolved KADRANdissolved KINESSYdissolved LAETITIA ALINE CHRISTIANE JARRETactive LAURENCE MARIE-ANNE FRANCOISE MARGUERITE HOMMELdissolved MOURAD BENLAHSENdissolved PENELLEdissolved SOPHIE CORINNE CIARAVINOactive STEPHANE GEORGES BOUCHICactive XXL FLOWERSdissolved ZOHRA REGUIGactive

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