DOSSIERS / MONIQUE DEVY
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Sole trader dossier

MONIQUE DEVY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-913295176 · 913295176 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DEVY
fr_inpi
913295176
fr_inpi
active
fr_inpi
2021-11-30
fr_inpi
QUAI Malakoff, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE JUGUINdissolvedANDRE PAUL RENE LETANOUXdissolvedAZUR FORMATION ETPactiveBERTIN MARIE PIERRE JAGOTdissolvedGUARD PROTECTION FRANCEactiveINDIVISION HUILLEdissolvedINDIVISION RENARDactiveINDIVISION ZRIBI / GRUBER MEHDI ET NATHALIEactiveJEAN-SYLVAIN ROULdissolvedJOSEPH EMILE RIANDdissolvedMARCHANSEAUactiveMARIE SOIZIC LILIANE OMNESdissolvedMICHEL PEIGNAUDactiveMSELLATIactive[ND]active[ND]dissolved[ND]activeNEONODEactiveNICOLE ROCHERactivePLATEFORME DE NOTATION ET D'EVALUATION RSEactive

+4 more

People with significant control

0 people
NameRoleFromSource

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