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Sole trader dossier

CLAUDE MONS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776528044 · 776528044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MONS

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Registration776528044

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Statusactive

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Incorporated1900-01-01

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Registered address36 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

E.M.A.active GAZMEND SHALAdissolved GILOT MEDICALdissolved INTERNATIONAL TELECOMactive IT 74active JULIE VISCONTIdissolved LA PATTE GOURMANDEdissolved LE SALON DE MARIEdissolved LORALIdissolved MAGANEdissolved NEW LIFEdissolved RENAUD ERIC FRECHETdissolved SAITE ALPINE ISOLAT THERMIQUEdissolved SCI EVOLUTIONdissolved STEPHANE PIERMARIAdissolved SYND COPROPRIETE LES BLEUETSactive T & Bdissolved VALENTIN SAUVAGEactive VIOLETTE ROYERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100