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Company dossier

LMNP - CLAUDE MONET

FRANCE · COMPANY · INCORPORATED 2022-05-22
KYBE ID: FR-952611523 · 952611523 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLMNP - CLAUDE MONET

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Registration952611523

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Statusactive

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TypeUnincorporated private group

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Incorporated2022-05-22

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Registered address3 RUE CLAUDE MONET, 94000 CRETEIL

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL QAHAR NASIRIdissolved ASSOCIATION A GOSPEL ACADEMYdissolved BLUE TECHdissolved CHARLOTTE FEVRIERactive CLAIRE LAURAINE FEUMBAactive ESTELLE BOITELdissolved EUGENE FELIX CELAUREdissolved EXIM BUSINESSdissolved GREGORY LELOUPdissolved GUILLAUME ALEXIS PERTAYSdissolved JOSSELIN KRIKORIANdissolved JULIEN HENRI BOHBOTdissolved KARIM GHEZZARactive KASPARIANTZdissolved KOMINIFAdissolved MARIE LOUISE HENRIETTE PUECHdissolved MASHAL NASIRIdissolved MOHAMED AKADIRIdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100