DOSSIERS / MALOU MONIQUE MARGOT NICOLE MAUXION
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Sole trader dossier

MALOU MONIQUE MARGOT NICOLE MAUXION

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-830845012 · 830845012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALOU MONIQUE MARGOT NICOLE MAUXION
fr_inpi
830845012
fr_inpi
active
fr_inpi
2017-07-15
fr_inpi
1 RUE ANDRE CHAMSON, 56000 VANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE PLAUCHUTactiveARMELLE ANNEZOdissolvedAURELIE GONZALEZactiveCABINET MEDICAL DU PARCOdissolvedCHLOE MARIE CLARISSE NEVESactiveDOMINIQUE DELABIEactiveHELENE MADELEINE MARIE-THERESE PICHARDactiveISABELLE BOUAUDdissolvedJEAN SEBASTIEN NARDONactiveLIONEL MICHEL HECTOR LANCEREAUdissolvedMARGAUX HAUTINactiveMARIE CECILE ARTAUDdissolvedMARIE DOMINIQUE ROUILLEdissolvedMARIE-LAURE GAMELdissolvedNATHALIE BERNONactiveOLIVIER LE JEUNEactivePASCALE MENAGERactiveSCM DU PARGOdissolvedSYLVIA LANIOactiveTIFFANY AURORE DESIREE SPRIETdissolved

+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