DOSSIERS / MONICA OSORIO
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Sole trader dossier

MONICA OSORIO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-07
KYBE ID: FR-839005204 · 839005204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA OSORIO
fr_inpi
839005204
fr_inpi
active
fr_inpi
2018-03-07
fr_inpi
41 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE CHARLES MOUTOTactiveAMAURY MARC MERCIERactiveAUDREY FERTINELactiveBRUNO YVES BERNARD CHASTREdissolvedDOCEUL PARTICIPATIONSdissolvedEMMANUEL LEPARMENTIERactiveFLORIAN JOACHIM MAXIME MOLYactiveGROUPE PERSUADERSdissolvedISMAEL DARHOURactiveJOAO MANUEL RODRIGUESdissolvedLAURE CANAVAGGIOactiveLEON PANELdissolvedLHUMEAU GIORGETTI HENNEQUIN SCP AVOCATSdissolved[ND]active[ND]activePERSUADERS RHdissolvedRH 44dissolvedSCI LE FAMILOdissolvedSPFPL C. HENNEQUINdissolvedSTEPHANIE FROGERactive

+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