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Sole trader dossier

SEVERINE MONIN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912928231 · 912928231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEVERINE MONIN

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Registration912928231

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Statusactive

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Incorporated2022-04-25

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Registered address40 AV GUY DE MAUPASSANT, 78400 CHATOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARNAUD LEWDENactive BASSYLdissolved CLAIRE FORMEdissolved CYRUS BRUNSdissolved D RAFFAELLIdissolved FREDERIC BARBIERactive ISABELLE BOUCHERdissolved JACKSON SAMUEL NOUTCHIE NJIKIdissolved LA MAISON DU JARDINdissolved LUDOVIC PINTHONactive MEETUP2MARKETactive NAJLA BOUSSAADAdissolved [ND]dissolved [ND]active [ND]active OLGA ROSENSCHILD-PAULINdissolved OPEN MEDIAdissolved PATRICIA MANASTERSKIdissolved RELATIONS HUMAINESdissolved SEAFOOD FRANCEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100