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Sole trader dossier

JEAN MONNERET

FRANCE · SOLE TRADER · INCORPORATED 1996-06-20
KYBE ID: FR-784714651 · 784714651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN MONNERET

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Registration784714651

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Statusdissolved

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Incorporated1996-06-20

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Registered address134 BD BERTHIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2JPactive ALAIN CHADLIdissolved ANNE-SOPHIE ODILE MARTEAUactive ANWAR BAKIEET ALNOURactive AZ OBJECTIF PLUSactive DIALNAdissolved E BOU MENDILdissolved EL ANBIDINE EL ANBIDINE BEN AHMEDdissolved FAREL BRICE HYACINTHE ARIEL ELLOdissolved GARCIN GINETTEactive GENEVIEVE PILONactive GERARD RENE DUGUEdissolved HBJ IMMOBILIERactive HBJ SERVICESdissolved JEAN EDGARD BRECHEMIERdissolved JOHN STANLEY FROSTactive KBTDdissolved KIFNA & HAdissolved LAURA EYRIGNOUXdissolved MARIE-ANDREE CUBERTAFONdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100