DOSSIERS / MONIQUE DENISE PAULE MOINE
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Sole trader dossier

MONIQUE DENISE PAULE MOINE

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828614164 · 828614164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DENISE PAULE MOINE
fr_inpi
828614164
fr_inpi
active
fr_inpi
2017-03-01
fr_inpi
18 RUE HENRI CHEVALIER, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIELIA MERZOUGactiveCOPROPRIETEactiveELAN 2CSdissolvedEURO MORTGAGE SERVICESdissolvedJEAN JACQUES TIJETdissolvedLES COMPAGNONS CREATIFSdissolvedLKB LABSdissolvedLMNP MOLLE / SAUNIERactiveMACHIN MACHINE ETC...activeMAGALI BARATIERactiveMARIE MASSETdissolvedMARINE ANNE SOPHIE SOBASdissolvedMONIQUE PONTILLEactive[ND]active[ND]activeSAUVEGARDE ET ETUDE DU PATRIMOINE DE SPECTROPHOTOMETRIEactiveSCI AFPMdissolvedSCI DIMCdissolvedSCI ROMANET CHEVALIERdissolvedSEBASTIEN MARCEL LECLUSEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100