DOSSIERS / LAURENT DIMITRI MARCEL MONIOUDIS
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Sole trader dossier

Laurent Dimitri Marcel MONIOUDIS

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929247435 · 929247435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laurent Dimitri Marcel MONIOUDIS
fr_inpi
929247435
fr_inpi
active
fr_inpi
2024-05-27
fr_inpi
50 RUE des Rigoles, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELKADER REZKIdissolvedAICHA DIALLOactiveALIOUN DOUCOUREdissolvedANTONY JEGUdissolvedASSO GRPE RECHER SOCIOLOGIQ ETUDE MIGRATactiveDavid ZivkovicactiveDELIKANY CISSOKOdissolvedDENGUELEactiveDIDIER TAYARdissolvedDjabir TELLAI BENZAKRIactiveDjakaridja BAMBAactiveFEIZ ZEKRIdissolvedHOCINE MEDJAHERdissolvedJELY KEBA CISSOKOdissolvedMOHAMED MONDHER BEN MILADactiveSAMBA DANGHOdissolvedSOUAIBOU DOUCOUREdissolvedTIMOTE BRANDELactiveVANESSA RAGOTdissolvedYAHAYA YAHYA DRAMEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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