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Sole trader dossier

MONIQUE SCHMIDT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-21
KYBE ID: FR-821551298 · 821551298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE SCHMIDT

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Registration821551298

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Statusdissolved

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Incorporated2016-07-21

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Registered address1 RUE DE BUZENVAL, 78420 CARRIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

3M VTCactive ADRIANO FILIPE MARQUES ROCHAdissolved AMENAGEMENT CONSTRUCTION TERRASSEMENTactive CARPIO BERNARDO ENCINASdissolved CA SERVICESdissolved CHAHD CLEANdissolved DIANGA BAactive EDLANE CHEIKHdissolved FATOUMATA COULIBALYactive Harouna DOUCOUREactive JEAN LOUIS MARQUANDactive JONNATHAN MARQUANDdissolved LA FUERZAactive LES SOEURS UNIES DES ALOUETTESactive LE WAYactive MISHAEL RICHARDSONdissolved Noordayana ABOUBACARactive PAROISSE ND DU REVEIL MATINdissolved PAROISSE NOTRE DAME DU REVEIL MATINactive SABRINA FATIMA HOUARIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100