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Sole trader dossier

MONIQUE POL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-902182385 · 902182385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE POL

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Registration902182385

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Statusdissolved

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Incorporated2021-10-01

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Registered address6 PL DES AUBEPINES, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexis Ludovic OSTERactive ARTS GRAPHIQUES ASSISTANCEdissolved CLOANE MANIKA JEAN ELIAS-BAINY-ELMUDESIactive FLAVIE MARIE JOURNETactive ISABELLE CLAUDINE GRENETactive JEAN-LUC RENE PIFFAULTdissolved MARIE DOMINIQUE BELZONSdissolved MICHEL JEAN GEORGES CONANdissolved Mohamed-Ali Ksouriactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE COLLETdissolved RICHARD CANDELAdissolved SCI NJdissolved THIERRY GEORGES ALLARTdissolved VERONIQUE LAVINIA MANI PENDAdissolved

People with significant control

0 people

Name	Role	From	Source

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