DOSSIERS / ISABELLE JOSIANE MONCHANY
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Sole trader dossier

ISABELLE JOSIANE MONCHANY

FRANCE · SOLE TRADER · INCORPORATED 2017-09-14
KYBE ID: FR-831991435 · 831991435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE JOSIANE MONCHANY
fr_inpi
831991435
fr_inpi
active
fr_inpi
2017-09-14
fr_inpi
LE BOURG, 47120 SAINT-SERNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSO PARENTS D'ELEVES DU RPI DOURDEZEactiveAUBERGE DE LA GRANGE DEZART'SactiveCAROLINE MARTINEAUdissolvedCLIVE VICTOR SPICERdissolvedFRANCIS PAUL RAYMOND OPIGEZdissolvedGERARD SCHMIDTdissolvedHERVE BERNARD REAUPdissolvedJEAN PAUL JEAN-PAUL DAL MINAdissolvedJMIDdissolvedLA GRANGEdissolvedLE DAHUTdissolvedLOISIRS ET DETENTEactiveNATHALIE CHRISTIANE MARIETTE LAFARGUEdissolved[ND]activePATRICIA CAYREdissolvedPIERRETTE GERINdissolvedSARA AUDREY HELEN PATERSONdissolvedSOPHIA ADAILIactiveSYLVIE CLAUDINE MEDINGERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100