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Sole trader dossier

ALAIN MONSEIGNE

FRANCE · SOLE TRADER · INCORPORATED 2018-08-04
KYBE ID: FR-843354853 · 843354853 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MONSEIGNE

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Registration843354853

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Statusactive

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Incorporated2018-08-04

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Registered address7 RTE DU PHARE DE LA COUBRE, 17570 LES MATHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID SADOUDIdissolved ALAIN SYLVESTRE SERISactive ALEXANDRA SOPHIE ANDRIEUXactive ANGELIQUE ALINE ROSE URSULIE GAILLOCHONactive AVELINO FERNANDO DE FREITAS OLIVEIRAactive BERNADETTE ANNIE CLAPAUDactive BRARD FERRARIactive BRUNO CLAUDE REQUENTELactive BRUNO LOUIS CAILLAUDactive CAROLINE RACHEL HELENE GUINARDdissolved CEDRIC DESLIASactive CELINE CONTENTdissolved CHRISTIAN ROGER VEILLATactive CHRISTINE MONNETdissolved CHRISTOPHE FRANCOIS GILLES GAEL PALMADEactive CHRISTOPHE LATRYactive Christophe TERRADEactive CLAIRE AGNES VAILLANTactive CLAIRE EDITH ANDREE LAILLAULTactive CLAUDE VICTOR BELLECOSTEactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100