DOSSIERS / MONIQUE MARIE CLAIRE BOUTROY
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Sole trader dossier

MONIQUE MARIE CLAIRE BOUTROY

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-823758842 · 823758842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MARIE CLAIRE BOUTROY
fr_inpi
823758842
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
25 RUE BROCA, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN PIERRE JEREMY DURAND-SALOMEdissolvedALAIN TEYSSONNIERE-DE-GRAMONTdissolvedANC DE LA BOURREE MONTAGNARDEdissolvedAURELIE RACHEL YVETTE BACLEdissolvedCMPF MONTARGISactiveDIDIER VANONIdissolvedDURDU KARADAGdissolvedESTELLE JACQUELINE JANINE BILLONdissolvedFGT CONSEILdissolvedJOELLE LONGHIdissolvedJULIEN INGdissolvedLAURENT FRANCOIS DUBOCdissolvedMARIETTE DELAINactiveMARINE JADE LAUREN BRISSEactiveMSD-CONSEILdissolvedNADINE FRANCOISE FAINGOLDactive[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100