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Sole trader dossier

MONICA ELIZABETH FUENTES NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931447122 · 931447122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONICA ELIZABETH FUENTES NUNEZ

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Registration931447122

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Statusactive

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Incorporated2024-07-25

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Registered address22 BD De La Paix, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ADDIKO KAKOUdissolved AIKISdissolved ANNABELLE BOUFFAYdissolved ATRITEKactive CAP 2 WEBdissolved CORATRANSactive ELCO VISIONactive ENTREPRISE MODERNE TRAVAUX PUBLICSactive FRANCOIS CLEMENCEdissolved HEYDEN CORP.dissolved JEAN JACQUES FOUCHEdissolved JIMMY JULES COHENactive KHADIJA MAIZIdissolved LE CAROUBIERdissolved MEUBLES CADEAUX DECORATIONdissolved Nathan Jean Joaquim CHASSARDactive [ND]dissolved [ND]active [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100