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Sole trader dossier

ROGER MOUNIQUA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785726571 · 785726571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER MOUNIQUA

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Registration785726571

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Statusactive

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Incorporated1900-01-01

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Registered address15 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

EMILIE JOSEPHA MJORNDALdissolved GASTON CATTINdissolved GERARD BOUVEYRONdissolved HELL HEAVENactive JOCELYNE VANLIANdissolved Julia CARDINALEactive Justine Vuactive L AVENIRdissolved LE ROYAL BICETRE SARLdissolved Maia Isabelle Darmetactive MILKAIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PAUL YANN ANTOINEdissolved RAYMOND FEREdissolved ROBERT S TAILLEURdissolved SERGE SEURENE ARABIANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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