DOSSIERS / FLORIAN MONNERET
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Sole trader dossier

FLORIAN MONNERET

FRANCE · SOLE TRADER · INCORPORATED 2009-07-13
KYBE ID: FR-514406370 · 514406370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN MONNERET
fr_inpi
514406370
fr_inpi
active
fr_inpi
2009-07-13
fr_inpi
3 RUE MARENGO, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ BENMEHENNIdissolvedANAIS GUICHARDactiveART ET STYLE SARLdissolvedARTISTES STEPHANOIS ASSOCIESactiveB.E.ZactiveCOPROPRIETE MARENGOactiveCOPROPRIETE MARENGO BALZACactiveCREPERIE MARENGOdissolvedELODIE CHRISTELLE TRANCHANDdissolvedFABRICE LA GRECAactiveFASHURdissolvedHAKIM DERDICHEdissolvedHASNIdissolvedHERMIONEdissolvedLA TRAMPAdissolvedLE MARENGOdissolvedLES SAVEURS DE MON LIBANdissolvedMARENGO KINEdissolvedMOHAMMAD AYUBactiveMOULOUD BELKAIMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100