DOSSIERS / JEANNE VAN MONCKHOVEN
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Sole trader dossier

JEANNE VAN MONCKHOVEN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811237684 · 811237684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNE VAN MONCKHOVEN
fr_inpi
811237684
fr_inpi
active
fr_inpi
2015-05-04
fr_inpi
22 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MOURINS D ARFEUILLEdissolvedASSOCIATION DES COMMERCANTS DE LA RUE JEAN JACQUES ROUSSEAUactiveASSOCIATION SELESAOactiveCAMIDAdissolvedCHILDREN OF ROCKactiveCHRISTOPHE CLEMENTactiveDANIEL KILIANdissolvedDELTA 9activeEMERGIZactiveEPICERIE SERVANdissolvedGEORGIOS PAPAEFSTRATIOUactiveGRUNDLSEEdissolvedGUILLAUME DAVANTactiveHICHAM ASSALMIdissolvedJEAN PIERRE SEMONINdissolvedKARIN ANNE MARIE CLAUDE COLINETdissolvedLE CADRE CAFE VELOactiveMAEL FETOUHdissolvedMAISON SERVANdissolved[ND]dissolved

+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