KYBE — See who's really behind any company

Sole trader dossier

XAVIER MONMARCHE

FRANCE · SOLE TRADER · INCORPORATED 2006-10-18
KYBE ID: FR-493738660 · 493738660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameXAVIER MONMARCHE

fr_inpi

Registration493738660

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-10-18

fr_inpi

Registered address5 RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMUS-S.dissolved CENTRALE INTERNATIONALE DU COMMERCEdissolved FABIO MIDHAT FRANCESCO GIAMPAOLIdissolved GROUPE MEDIA LUXEdissolved HEGESEVdissolved HIGHT TECH LUMactive HUMANITARIAN ORGANIZATION FOR PEOPLE'S EDUCATION AND SAFETYactive JEAN-LOUIS GUILLEMARDdissolved LED FRANCEdissolved MONIQUE DEYRIS DE BARTHEZdissolved NEON FRANCE S A R Lactive NOVELLIS TRAVELdissolved PIORRY J & HOURS Adissolved PLUS ULTRAactive R3S CONSULTINGactive RAYMOND DANIEL PAUL DUBEdissolved SAVOURER.active SYND.COPR. 5 RUE CASIMIR PINEL 92 NEUILactive TDLdissolved

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