DOSSIERS / MONIQUE MAXIMILIENNE BAHEL
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Sole trader dossier

MONIQUE MAXIMILIENNE BAHEL

FRANCE · SOLE TRADER · INCORPORATED 2018-03-21
KYBE ID: FR-838393361 · 838393361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE MAXIMILIENNE BAHEL
fr_inpi
838393361
fr_inpi
active
fr_inpi
2018-03-21
fr_inpi
119 RUE DE L'ABBE GROULT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE GUILLOISdissolvedAndréa MartinezactiveCONSEILdissolvedDAMEMA LAURENCE BLANCHETdissolvedDOMINIQUE VISTOSIdissolvedERIC HUETdissolvedFJM CONSEILactiveFRANCOISE CLAUDIE BORDERIESactiveFRANCOIS PIERRE PATRICK BELLIONactiveGUY CHARLES ALEXIS SEIGNEURETactiveHELEN O'KEEFFEactiveINFINI.SERVICES A DOMICILEdissolvedJULES GILBERT PIERRE GUENEBAUTdissolvedMELANIE GUILLAUMEdissolvedMICKAEL FABRICE RIHOUEYactiveMONIQUE JACQUELINE LA-ROSAdissolved[ND]dissolved[ND]dissolved[ND]activePIERRE HUSERdissolved

+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