DOSSIERS / ALBANE DE MONCUIT
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Sole trader dossier

ALBANE DE MONCUIT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-07
KYBE ID: FR-517613493 · 517613493 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBANE DE MONCUIT
fr_inpi
517613493
fr_inpi
active
fr_inpi
2009-10-07
fr_inpi
11 RUE DE LA PORTE JAUNE, 92380 GARCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM TAHERdissolvedAGENCE RALPHdissolvedART CORPS MOUVEMENT ESPRIT - SANTEactiveASSOCIATION TOURNEBOUTdissolvedAUDIOTRUSSdissolvedbenoit labauneactiveDANIEL ARAUJO MOURAactiveEUGENIA ARAUJO TEXEIRAactiveFRANCE MARIE CLAUDE BOUETactiveFRANCOIS RENE RICHEZactiveGMA FINANCESdissolvedGUY MARIEdissolvedJ.D.OactiveJULIE GUERINEAUdissolvedLA PALLIEREdissolvedMAJ INVEST HOLDINGdissolvedMARCO VINICIO CALOdissolvedMARTIAL TEBOULactiveMBARK OUDAOUDactiveMEDIASFLOWdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100