DOSSIERS / MONICA MONICA LABONIA
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Sole trader dossier

MONICA MONICA LABONIA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-09
KYBE ID: FR-899201826 · 899201826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA MONICA LABONIA
fr_inpi
899201826
fr_inpi
active
fr_inpi
2021-05-09
fr_inpi
18 RUE DUNOYER DE SEGONZAC, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMANAdissolvedA&M NICEactiveANDRE FILIPE SEMEDO DA VEIGAdissolvedARLETTE LUCETTE COLACIURIdissolvedASSISTANCE AUX ANIMAUX DES ALPES MARITIMESactiveBOUCHERIE LA VALLIEREdissolvedCOMITE DEPARTEMENTAL DES SPORTS DE GLACE DES ALPES MARITIMESactiveFABRICE JEAN GUY DIAZactiveKHADIJA EL RHARBAOUIactiveMANSOURAdissolvedMARIE-ANGE MEDINAdissolvedNADJIB AMEDDAHdissolved[ND]active[ND]active[ND]dissolvedPEDRO MIGUEL SOUSA SANTOSactiveRomy Marjorie Michelle CardosodissolvedRYAN TAXIactiveSLPEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100