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Sole trader dossier

MONICA MARIA ALISTAR

FRANCE · SOLE TRADER · INCORPORATED 2012-07-17
KYBE ID: FR-752802207 · 752802207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONICA MARIA ALISTAR

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Registration752802207

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Statusdissolved

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Incorporated2012-07-17

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Registered address23 RUE SMOLLETT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRU TOADERdissolved AMBVINA MIREILLE BOURDONdissolved ANNIE JACQUELINE CARRIGNANOdissolved ASSOCIATION ALP'RAFTINGactive Audrey Marie-Louise HECKEactive CECILE NETOdissolved CHRISTINE JACQUELINE MARTINdissolved COSMIN NICULESCUdissolved DD BEAUTYactive Enzo Herichardactive HICHAM YASSINEdissolved HOIRIE CHIAPELLO CATHIEactive L'ARTIST'ENSOIactive MARCEL PHILIPdissolved MARION YVETTE ANNIE SCALABRINdissolved MEGAPLEXIdissolved [ND]active [ND]active OCTAVIO VARELO ROBALOactive PIERRE ANTOINE ARINALactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100