DOSSIERS / MARCEL CONSTANT MONSI
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Sole trader dossier

MARCEL CONSTANT MONSI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-26
KYBE ID: FR-928170158 · 928170158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL CONSTANT MONSI
fr_inpi
928170158
fr_inpi
active
fr_inpi
2024-04-26
fr_inpi
7 RUE Labat, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDUL AZIZ CHAUDHARYdissolvedABIBA ABOVAdissolvedAHMAD NAZIRdissolvedALLIRAJAH SUBASKARANdissolvedARKHAD CONSEILdissolvedBATBOUTdissolvedBENOIT BASTIEN ALEXIS VAUCHELLESactiveBLACK BIRDSactiveDIRECT TELENETactiveD K RETOUCHEdissolvedDOUDA TRANSPORTactiveDRISS EZOUHRIdissolvedGERMAINE FRANCESdissolvedGIE CNBBactiveGURDEEP SINGHdissolvedHOUKAactiveKASUN JEEVANA RATNAYAKA MUDHIYANSELAGEdissolvedLA FABRIQ A ROULEAU MARINactiveLEE.COMdissolvedLOUISE NOOR MARIE ANGLES D'AURIACdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100