Key facts
activeMONIQUE TOCINO
fr_inpi
811053883
fr_inpi
active
fr_inpi
2014-10-20
fr_inpi
129 CRS D'ALBRET, 33000 BORDEAUX
fr_inpi
Sole trader dossier
MONIQUE TOCINO
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100