DOSSIERS / MONIQUE BOUSSEAUD
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Sole trader dossier

MONIQUE BOUSSEAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-05-11
KYBE ID: FR-785044090 · 785044090 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE BOUSSEAUD
fr_inpi
785044090
fr_inpi
dissolved
fr_inpi
1982-05-11
fr_inpi
23 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN RAPHAEL TAIEBactiveCAMILLE BENEDICTE DOMINIQUE LE FILLEUL DES GUERROTSdissolvedINDIVISION TAITTINGER FOURNIERactiveJEAN CHRISTINE FORTUNEdissolvedLA SAUMONERIEdissolvedLAURE POUCHELONactiveMICHELINE CARDINALdissolvedMOUSSE PRODUCTIONSdissolved[ND]active[ND]activeNICOLE LAFFONTAdissolvedPHILIPPE SINCEUXactivePIERRE GEORGETactiveRESTAURANT BAILEY AZOUZdissolvedSARL LUXMIdissolvedSCP AAactiveSERVICE BUREAU INFORMATIQUE INTERIMdissolvedSYND.COPR. 23 RUE BLANCHE PARIS 9 REP PAactiveTEXTOdissolvedTHOMAS JEAN JACQUES BERNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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