DOSSIERS / MONIQUE JOSETTE MARIE PAYAN
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Sole trader dossier

MONIQUE JOSETTE MARIE PAYAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-800993677 · 800993677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE JOSETTE MARIE PAYAN
fr_inpi
800993677
fr_inpi
active
fr_inpi
2014-02-17
fr_inpi
32 RUE DE LODI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJB-GONNIERactiveAlec Jacques FloryactiveALPHA SOWdissolvedARNAUD ALAIN MICHEL JOLYdissolvedCATHERINE ALICE ANTOINETTE MAMETactiveCOME CHEVIGNARDdissolvedCOPRO LE JADEactiveDITCHIAN ANDRE ME QUERactiveDONATELLO SCARABINOactiveEMILIE DIDIERdissolvedE RAMICCE CONSULTING INTERNATIONALdissolvedEUROPASSU 131activeFABIENNE LAETITIA HUBERTdissolvedFRANK MAURICE LAROCHEdissolvedGUILLAUME LONGUETAUDdissolvedHARCELONS LESactiveJEAN CHRISTOPHE BERTUGLIAdissolvedJEAN PAUL GUIDEdissolvedLES PETITES MOLLIERESactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100