DOSSIERS / MONA SUZANNE DARLEY
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Sole trader dossier

MONA SUZANNE DARLEY

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-881624167 · 881624167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONA SUZANNE DARLEY
fr_inpi
881624167
fr_inpi
active
fr_inpi
2020-02-13
fr_inpi
28 RUE BEAUBOURG, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE D ARCHITECTUREactiveALAIN LIBERGEdissolvedBEAUGONdissolvedCHLOE MARIE SIMONNE CHLOE CHAPUISdissolvedCOMPOEXPOdissolvedELOISE DANIELSdissolvedEVE SANDRINE ODILE PILYSERactiveGILLES BROSSEdissolvedGROUPE MEDICAL BEAUBOURGdissolvedINDI COURMONTactiveINDIVISION MAULIN ET CHAPUISactiveJOMAA BEN SALEM HOSNIdissolvedKAYE-LEE HELURAITERAI MAMAactiveMADJID JACQUES BEZOUHdissolvedMATILDE CESARINA THERESE MURONactiveMILO FRANCEdissolvedNAO KOGUREdissolved[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100