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Sole trader dossier

Franck Pascal Remy Monsigny

FRANCE · SOLE TRADER · INCORPORATED 2025-07-03
KYBE ID: FR-988830048 · 988830048 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFranck Pascal Remy Monsigny

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Registration988830048

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Statusactive

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Incorporated2025-07-03

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Registered address22 RUE de la Grange aux Belles, 75010 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED MAHDOUDOUdissolved ALIMENTATION DE L'ETOILE DE NUITactive ALI REMZI AKTURKdissolved ALMARactive ASSOCIATION RESAVAactive BECHIR BELBALIactive BECHIR HAJJIdissolved BOUCHTA ZBITOUdissolved CALIPOdissolved DANIEL FRANCOISactive DENISE ROQUEdissolved ECO PRODUCTIONdissolved ELEC FRANCE BATIMENTactive GEORGES HUBERT MARIE DRAPEAUdissolved GEORGES ROLLANDactive GILLES MAURICE SIMON PAGISdissolved HEDI BEN KHEMAIS BATTIKHactive HICHEM OUEGHLANIdissolved INDIV LENY SCHIFFERactive KIAZIM ABDELCHAFICK TRIQUIactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100