DOSSIERS / SANDRINE FRANCOISE CELINE MONNIN
← SearchExport PDF
Sole trader dossier

SANDRINE FRANCOISE CELINE MONNIN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-834694838 · 834694838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRINE FRANCOISE CELINE MONNIN
fr_inpi
834694838
fr_inpi
active
fr_inpi
2017-10-04
fr_inpi
1 B RUE des Etangs, 90400 Andelnans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE CATHERINE STANEKactiveANNE-CATHERINE STANEK CHIRURGIEN-DENTISTEdissolvedAPEX INVESTdissolvedCHRISTOPHE MICHELactiveDES PALMIERSdissolvedDOCTEUR MICHELdissolvedFRANCE ANDREE JEANINE LOUISE DOMINIQUEactiveGINKOdissolvedGINKO 2dissolvedIMMO'STANEKdissolvedISABELLE CAMILLE BRUNETdissolvedLAURENCE WEITEactiveLES FOUGERESdissolvedMACSIdissolvedMANON MANUELLA THOMASactiveMARILYN BASSdissolvedMELALEUCAactiveMOKA GRILLEdissolved[ND]dissolvedPHARMACIE DES PRESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100