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Sole trader dossier

MONICA MARIA PRIETO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-842682114 · 842682114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONICA MARIA PRIETO

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Registration842682114

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Statusactive

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Incorporated2017-01-01

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Registered address36 AV LEON BLUM, 92350 LE PLESSIS-ROBINSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.Hdissolved Ahmed BOUAZAactive Ammar MACHEHALEKactive ANNABELLE JOSETTE DANIELE ALLODIactive ARLETTE LEBRETONdissolved BETSALEEL HOLDINGactive BETSALEEL IMMOactive BZ FIBRE OPTIQUEactive DIMITRY GABRIEL REINHARDTdissolved GREGORY EZEGUELIANactive HIBA DEHHABactive KHAOULA EL ALLAGUIdissolved KURT VERSTAPPENdissolved MALCOLM MOINEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OLYMP'EATdissolved ROBINSON 92dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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