DOSSIERS / MONIQUE
← SearchExport PDF
Company dossier

MONIQUE

FRANCE · COMPANY · INCORPORATED 2025-08-04
KYBE ID: FR-988488888 · 988488888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MONIQUE
fr_insee
988488888
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2025-08-04
fr_insee
44 AV Auguste Ferret, 33110 LE BOUSCAT
fr_insee
56.10A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU COMPTOIR DES CAPUCINSdissolvedCHARLES JOEL JACQUES TONY VILLACRECESdissolvedCHRISTIAN ZAMPARUTTIdissolvedCOLETTE JEANNINE FABRIEdissolvedDENISE BILLEAUdissolvedFRANCIS DUBOISdissolvedGENEVIEVE GAULTIERdissolvedGUY CHAIGNEdissolvedHERMINIE BERNEDEdissolvedHOMA POKE 5.1dissolvedJACQUES SAINQUANTINdissolvedJEAN FRANCOIS MERINOdissolvedJEAN MARSALdissolvedJEROME PAOLANTONIactiveLE RECIF DU BOUSCATdissolvedMAFRUITdissolvedMICHEL ANDRE MONTILLAUDdissolvedMICHEL SAUTERAUDdissolvedMICHEL SAUTERAUDdissolvedNADEGE AMORESdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
Antoine Jean Curro WURSTENPrésident—France registry
Jordan Gabriel Guy Jean-François MARCHANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100