DOSSIERS / MONICA TALOS
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Sole trader dossier

MONICA TALOS

FRANCE · SOLE TRADER
KYBE ID: FR-977897867 · 977897867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONICA TALOS
fr_inpi
977897867
fr_inpi
active
fr_inpi
3 ALL de Longchamp, 92150 Suresnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MELNIKactiveARTCOMdissolvedCHRISTIAN LOUIS SILVESTREdissolvedCLOTHILDE CHRISTELLE GENEVIEVE SIMLONE DUBOISactiveCREATION ET TECHNIQUEdissolvedDANIELA PARRAdissolvedDARESTdissolvedELYPSENCEdissolvedEQUINOXE DIAGNOSTICS IMMOBILIERSdissolvedEthan cattanactiveFrancois Régis AdamactiveISABELLE DELALANDEdissolvedISADJUdissolvedJACQUELINE COTTENTINactiveJEAN-LUC PISTORESIdissolvedMaéva Asia BRUSADELLIactiveMARC OLIVIER MICHEL REYESactive[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100