DOSSIERS / MONIA ESSEGHIR
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Sole trader dossier

MONIA ESSEGHIR

FRANCE · SOLE TRADER · INCORPORATED 2010-05-24
KYBE ID: FR-522657279 · 522657279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIA ESSEGHIR
fr_inpi
522657279
fr_inpi
active
fr_inpi
2010-05-24
fr_inpi
4 SEN DE FONTENAY, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE JEANNE MARIE-ANNE LE TUTOURdissolvedANNA EMELIANENKOactiveAYMERIC WILLIAMS SEBASTIEN EVANGELISTIactiveFATIMA-ZAHRA KHOUZactiveFLORENT FRANCOIS MICKAEL THOMASactiveHAMDI SOUSSIAdissolvedINDIVISION BRETEZ GDAdissolvedINDIVISION SERVAL JEAN-PHILIPPE ET CHANTALdissolvedMALLAURY REBECCA BECKERMANNdissolvedMathieu Alain Jean BLANCHEDENTactiveMONSIEUR ET MADAME REBOTactiveNATHALIE PROTHactive[ND]active[ND]active[ND]activeSOLD-AUTOdissolvedSYLVAIN TORDIONdissolvedSYND COPRO 4 SENTIER DE FONTENAYactiveVUTHY LYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100