KYBE — See who's really behind any company

Sole trader dossier

MONIQUE MLODORZYNSKI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-829126226 · 829126226 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MLODORZYNSKI

fr_inpi

Registration829126226

fr_inpi

Statusactive

fr_inpi

Incorporated2016-06-08

fr_inpi

Registered address164 CHE DES POSTES, 59120 LOOS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BERTRAND ARTHUR MARIE JOSEPH DUFOSSEactive CHRISTIANE LOUARTactive ELISABETH DECAESTECKERactive EMMANUEL GROUASdissolved HERVE SAMIERactive INDIV LEJEUNE SEBASTIEN- DOCQUOIS HARMONYdissolved JEROME ROUCHIERdissolved LINE MARIE PATHOUMPHANHactive LOUIS DEGRAEVEdissolved LUDOVIC CORBEILdissolved MARC DESCLODURESactive MAXENCE ROBERT HENRI MODESTE DELANNOYactive MICHEL ERIC MILLEVILLEactive MICHELINE PITIDDUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100