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Sole trader dossier

Monique Louise SALESSE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-984706283 · 984706283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMonique Louise SALESSE

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Registration984706283

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Statusactive

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Incorporated2024-02-17

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Registered address10 RUE Edouard Vaillant, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE LEVANdissolved ALI GUERMAZIactive ALIX BAIXASactive ALTAIRactive BLUE CLEANdissolved BLUMANA INVESTactive CASSIOPEEactive DG & FI CONSEILSdissolved D & H INVESTMENTdissolved DOMINIQUE CHRISTINE KARPISEKactive EXALTATION-SENS IN PARISdissolved F.D. - FISCALITE & DROITdissolved FRANCISCO OTERO CASTROdissolved FRANCOIS LOUIS MARIE SARRAZINdissolved INWE EXPERIENCEactive JEAN-CHARLES BOUQUETactive KARIM RAMTANIactive MARIE PAULETTE MARIE-ANNICK LAINEdissolved MURIEL DROUINEAUdissolved NB CONSULTING AND STRATEGYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100