DOSSIERS / MONIKA NGUON
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Sole trader dossier

MONIKA NGUON

FRANCE · SOLE TRADER · INCORPORATED 2007-08-01
KYBE ID: FR-500415799 · 500415799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIKA NGUON
fr_inpi
500415799
fr_inpi
active
fr_inpi
2007-08-01
fr_inpi
6 AV DE L'ALOUETTE, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGIO CHEMIN LONGdissolvedANNICK ANDRIEUXactiveCAROLINE FREDERIQUE PICOTactiveCECILE JAUREGUIBERRYactiveCLEMENCE BERNIERactiveDAMIEN CEDRIC VALLEdissolvedEDOUARD VOON SIN CHUNG CHIN CHOWactiveELISABETH TAREAUactiveEMILIE RIGALactiveHELENE OSTERMANNactiveINES MOREAUactiveINGRID VOLBRECHTactiveJade Agathe Eléna LEMANNactiveJULIA BIREMactiveJUSTINE ANNE LEGRANDdissolvedJUSTINE BOSSEdissolvedLouise HurpeauactiveMAHAUT NICOLE GUIBERTactive[ND]activeP.V.Odissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100