DOSSIERS / MONIQUE DAGNAUD
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Sole trader dossier

MONIQUE DAGNAUD

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753724848 · 753724848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DAGNAUD
fr_inpi
753724848
fr_inpi
active
fr_inpi
2012-09-01
fr_inpi
54 RUE DE VERNEUIL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
54 PROPERTIESdissolvedAGENCE 54activeCLAIRE FAUGERONactiveCLEMENTINE PONSactiveCONSEILS V E R SdissolvedFLOCAGE-TECHNIQUE-SERVICESdissolvedINDIVISION ARIAS CORTES ET VILLEGAS ALZATEactiveITALIA BARTOLIactiveLEJARS MARC ET AHMED EL OBEID SELMAactiveLIGHT SUPPORTdissolved[ND]dissolved[ND]dissolvedORENDA ART INTERNATIONALdissolvedPROPRIETES VERNEUILdissolvedSCI DE L EGUILLETTEdissolvedSCI RENNES 111dissolvedSYND.COPR. 54 RUE DE VERNEUILactiveThéo DégrangesactiveVENCESLAY CERNYdissolvedVICTORIA LISCANO TUDELLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100