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Sole trader dossier

DAISY MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907718365 · 907718365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAISY MONNIER

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Registration907718365

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Statusactive

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Incorporated2021-12-01

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Registered address1 BD ROBERT SURCOUF, 35760 SAINT-GREGOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA GILDA ALICE DELISLEactive AMELIE VIEYdissolved ANNE CELINE RUELLANDactive ANNE-LISE CHARPENTIERactive DAVID LEBORGNEactive GAETAN DIDIER YANN JOUBEAUactive JEANNE LUCIE MADELEINE ANETactive JUSTINE CHALMactive MARIE CLAIRE ROBINactive MEDIGREGdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active QUENTIN NICOLAS PHILIPPE BELLEBONactive SCM MAISON MEDICALE SURCOUFdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100