DOSSIERS / ANDREA MONIER
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Sole trader dossier

ANDREA MONIER

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-852593227 · 852593227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA MONIER
fr_inpi
852593227
fr_inpi
active
fr_inpi
2019-02-01
fr_inpi
ESF, VAL THORENS, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ANTOINE BADELactiveALAIN PYARDactiveANDRE VINCENT BIANCHINIactiveANTOINE PIERRE PETITdissolvedARNAUD GORINIactiveARNAUD JULES VANDOORNEactiveBERNARD JEAN LOUIS DEVESactiveBERNARD STEFFANactiveCAMILLE ALAIN REYdissolvedCHRISTIAN VAN STAPPENactiveCHRISTOPHE RAYMOND MARIUS AUDRICdissolvedCLAUDE ROBERT ROSSETdissolvedCYRILLE BEAUDOINdissolvedDANIEL KARNERactiveDANIEL RENE MARCEL TATUdissolvedFABIENNE BERNADETTE PANDIERactiveFRANCOIS GROSdissolvedFRANCOIS WENGERactiveFREDERIC AUDEMONTdissolvedGILBERT SMITHactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100