DOSSIERS / CYRIL DANIEL BERTRAND MONNIER
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Sole trader dossier

CYRIL DANIEL BERTRAND MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-11-24
KYBE ID: FR-807982905 · 807982905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL DANIEL BERTRAND MONNIER
fr_inpi
807982905
fr_inpi
active
fr_inpi
2014-11-24
fr_inpi
57 RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AD 18dissolvedANNICK MICHELE MOULINIERactiveARNAUD PLASactiveCHRISTIAN TANGUYactiveCOLINE PALLIERdissolvedDOMINIQUE CHOUABAactiveDOMITILLE LUYTdissolvedDPC CAPITALactiveELSA RENEE BENSIMONdissolvedEMMANUEL GEORGES BOCCARAdissolvedETIENNE DE CROUY-CHANELdissolvedFELICIE MARIE-AGNES CAMILLE ISAACactiveGEORGES LAINEdissolvedINDIVISION VIBERT MEUDICactiveMARTINE GRANGERdissolvedMATHILDE DU PONTactiveMATTHIEU ROSactiveMAXENCE WILLIAM CLAUDE CARON--LASNEdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100