DOSSIERS / MONIQUE LOUISE ELISE SALLES
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Sole trader dossier

Monique Louise Elise SALLES

FRANCE · SOLE TRADER · INCORPORATED 2024-03-26
KYBE ID: FR-924917677 · 924917677 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Monique Louise Elise SALLES
fr_inpi
924917677
fr_inpi
active
fr_inpi
2024-03-26
fr_inpi
7 AV Julien, Le grand Carre de Jaude, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DJORDJE STOJANOVICdissolvedELISE PERRIERactiveERIC HEREMBOURGactiveISABELLE CHARPILLEactiveJACQUES GUIGNERATdissolvedJEAN-MARC ADOLPHE RAYMOND FOSSEdissolvedJOSE AUGUSTO DA COSTAactiveLAURENT PARISactiveMARIE-FRANCE ROBERTdissolvedMarilène SCHEFFER DE MELOactiveNADINE CHARPILLEactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100