DOSSIERS / NOEMIE MONIC
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Sole trader dossier

NOEMIE MONIC

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892703471 · 892703471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOEMIE MONIC
fr_inpi
892703471
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
4 RUE Edith Cavell, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRIGITTE SASSONdissolvedCAMILLE ALLENICdissolvedCEDRIC OLIVIER JEROME DEPINCEactiveCHRISTIANE LIDONdissolvedFRANCOISE DEMAISONdissolvedGUILLAUME LOUIS ROLAND FOUASSIERactiveINDIVISION PORTERIEactiveLIBERTES UNIVERSITAIRESactiveLUCETTE SOUPLETdissolvedMAAC CONSULTINGdissolvedMARC LUC FABRICE MARCILLATdissolved[ND]dissolved[ND]activeNICOLAS JEAN-PAUL HASSELERactivePATRICIA GAUTIERdissolvedPIERRE RONCOactivePIERRE SCHEINMANNdissolvedPUISSANCE DES CONNAISSANCESactiveRABAH BABACIdissolvedSARL FORTUNAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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