DOSSIERS / MONIQUE STEPHANIE REZAIRE
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Sole trader dossier

MONIQUE STEPHANIE REZAIRE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514297068 · 514297068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE STEPHANIE REZAIRE
fr_inpi
514297068
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
DUCHESNE, 97231 LE ROBERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT LONETEdissolvedANNE MICHELINE MARTHE-ROSEdissolvedANTOINE SEVERIN FARDINIdissolvedARISTIDE LAURENT FERDINANDdissolvedASSOCIATION G7activeASSOCIATION POUR LE BIEN-ETRE PAR LE CHANTactiveASSOCIATION SERVICE DE LA MEDIATION SOCIALEactiveBERNARD EUSEBE PELLANdissolvedBERNARD LEON PIDERYdissolvedCHARLES JEAN XAVIER-MAXIMIN-ANNEdissolvedCONSTANTIN ELISE RADOMdissolvedCONSTANT JEAN MICHEL HODEBARdissolvedDANIELLE SABINE JOSEPH-ANGELIQUEdissolvedEMMANUEL GRAINE DE VIE GRAINE DE CITOYENactiveFERNAND FIBLEUILdissolvedFILAO SCIdissolvedGILBERT SCHOLASTIQUE MARTHELYdissolvedHUGUETTE GISLAINE CESSIRONdissolvedJOEL JOSEPH SULLYactiveLIBRE SERVICE LA GLACYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100