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Sole trader dossier

JEAN BENOIT MONCEL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814172979 · 814172979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN BENOIT MONCEL

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Registration814172979

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Statusactive

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Incorporated2015-11-02

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Registered address320 AV GENERAL GEORGE S. PATTON, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNAIK BELLOUINdissolved ANNE ROZENN MARIE VIOLLEactive CHARLES JEAN BAPTISTE VAN DER MEULENactive CHARLES LEMOINEactive CHRISTIAN ANTON KRALIKdissolved DOMINIQUE LACHAGESactive DR LEFEBVREdissolved ELISABETH CHRISTIANE CLAUDE LEAUTEdissolved FANNY AUBRYdissolved FANNY BOUDGHENE-STAMBOULIdissolved FREDERIC GUY CHRISTIAN BASSELOTdissolved GAUTHIER DANIEL JACQUES MOUILLETdissolved GROUPE DE CARDIOLOGIE SAINT LAURENTactive JEAN-CHARLES CHAUVEAUactive JEAN-LUC BERNARD LEFEBVREdissolved LUCAS GARANDactive MARIE LAURE ESPIARDactive NATHALIE HESSEactive [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100