KYBE — See who's really behind any company

Sole trader dossier

MONIQUE ALICE AIMEE ALLARY

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-892238775 · 892238775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE ALICE AIMEE ALLARY

fr_inpi

Registration892238775

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-01

fr_inpi

Registered address51 RUE DES BAINS, 01220 DIVONNE-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOL SAMAD KARAGAHdissolved ALAIN GERMAIN FENELON VERVELLEdissolved ALIX ANTOINETTE MARIE VAN ASSELactive ALPINdissolved ALPIN PROPERTYactive ANTHONY LAVIGNAactive ANTOINE CALVYdissolved AU ROYAL SPICE SARLdissolved BERNADETTE DALMAISactive CHRISTIAN FOUARDdissolved Emma SEGURAactive FAUSTINE MENSAactive GEPINdissolved GINGITENdissolved Hakan KESKINdissolved ITHOREactive JEAN LOUIS LAUMAILLEdissolved LE BOULEAUdissolved LES 5 SENS DU CORPSdissolved [ND]active

+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