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Sole trader dossier

NOELIE MONI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-17
KYBE ID: FR-885194662 · 885194662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOELIE MONI

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Registration885194662

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Statusactive

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Incorporated2020-07-17

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Registered address55 RUE DE LA GOUTTE D'OR, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM LOTFI ABBASactive AISSATOU SAKHOdissolved ali nour youcefactive ALI ZAROUIdissolved ANNE THOMSONactive BELGACEM LACHDHAFdissolved BENOIT TAUNAISdissolved CHAFAI AIT SAIDdissolved DJENEBA SAKHOactive ELITE TRANSPORTdissolved IZEGANactive LE SENS DU DETAILactive Malado Sakhoactive MANDIOU SAKHOactive MODOU SARR FALLdissolved [ND]dissolved [ND]active [ND]dissolved NEXTAdissolved NIKO'LIFE RENTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100