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Sole trader dossier

MONIQUE BEGIS

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524682614 · 524682614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE BEGIS

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Registration524682614

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Statusactive

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Incorporated2010-09-01

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Registered address1 A AV DENFERT-ROCHEREAU, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERGENdissolved CLAUDE BULTEdissolved DAMIEN GILLEdissolved DANIEL BERNARDOTdissolved EMMANUEL QUENCEZactive JC INVESTdissolved LA CITADELLEdissolved LE PELICANdissolved MARTIAL CAMILLE JOSEPH BRAUDactive MICHEL FANTOLIdissolved [ND]active PAUL-BERdissolved PHILIPPE HERITIERdissolved PIERRE-HENRI JACQUES MARIE MONNOTactive SANDRINE ERNSTactive SCI ALIBERTdissolved SCI IMMO PROactive SCI PROF. SANTE EN GROUPE : PERCYdissolved SCI RICHELIEUdissolved SCI RUE TURBIGOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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