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Sole trader dossier

DOMINIQUE ROGER PIERRE MONROCQ

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-513025312 · 513025312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE ROGER PIERRE MONROCQ

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Registration513025312

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Statusactive

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Incorporated2009-05-15

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Registered address90 RUE ANATOLE FRANCE, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN HUETdissolved ALAIN THIBAULTactive A L'UNISSON COACHING, FORMATION ET CONSEIL RHdissolved Amine Cyrous MOHAMMADIdissolved ATIPA TUNCHAROENdissolved C'EST EXTRA !dissolved CLAUDE GESELSONdissolved CONSILIUM CONSEILdissolved HICHAM EL GOUMANIdissolved jean faifeactive JOHANNA CARLICCHIactive JUDITH MOYALdissolved LBVdissolved METANOIAdissolved MICHEL JACQUES CAPRONdissolved MSP BIRETactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100