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Sole trader dossier

MONIQUE DENEUX

FRANCE · SOLE TRADER · INCORPORATED 1968-11-19
KYBE ID: FR-681714184 · 681714184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE DENEUX

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Registration681714184

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Statusdissolved

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Incorporated1968-11-19

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Registered address20 RUE DU GENERAL LECLERC, 80000 AMIENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDEL HABIB FASSASSIdissolved AMICHAUD ET METTAISdissolved CANDY SANDIA TEIXEIRAdissolved CAPSALONdissolved CHANTAL CLERETdissolved CHARLES EUGENE FRANCOIS LESIREdissolved CLAUDE ALBERT BISSONdissolved CLAUDINE AIMEE ROUXdissolved CLELOTIN COIFFdissolved GHC VOG AMIENS GLactive JACQUELINE MARIE AMICHAUDdissolved JEANNINE FROLOdissolved M PANNETIERdissolved NATHALIE LUCIE RAYMONDE NOTTEBOOMdissolved NICOLE AUGUSTINE HARLEdissolved PASCAL HERCELINdissolved PULSIONdissolved ROSELINE YVONNE BOECKXdissolved SAID ARRASSdissolved SANDWICHERIE DES DELICESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100