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Sole trader dossier

MONICA WOOD

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523578573 · 523578573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONICA WOOD

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Registration523578573

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Statusactive

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Incorporated2010-07-01

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Registered address44 RUE DU COLISEE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BORIS NASLEDNIKOVactive BYDactive COPY SHOP IMPRIMERIE COPIE DUPLICATIONdissolved DXO PHOTOGRAPHERS CLUBactive ERIC SANTERREactive ETUDES TRADUCTION CONTACTSdissolved GABYdissolved H3Idissolved LA PALMERAIEdissolved L'EUROPEANactive LURE CONSEILdissolved MATEYA LUXdissolved MCGactive [ND]dissolved [ND]active [ND]active [ND]dissolved PIERRE-JULES DUTOURdissolved POMPS1dissolved POMPS 2dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100