DOSSIERS / MONIQUE GANSARD
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Sole trader dossier

MONIQUE GANSARD

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310721790 · 310721790 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE GANSARD
fr_inpi
310721790
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
AV DU GRAND CAVALIER, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE REX S A R LdissolvedANNE GANSARDdissolvedCHARLES HUETdissolvedCORRAL ET COMPAGNIEdissolvedCORSO ET COMPAGNIEactiveFRANCIS FEDOUTdissolvedFRANCOISE GANSARDdissolvedJACK ROBERT VAILLANTdissolvedLA MAISON DU SCOOTERdissolvedLAURAINCY SIMONE MARIE BOAGLIOdissolvedLYDIE GIAUMEdissolvedMICHEL BERNARD WEILLERdissolvedM LOUISE MAEROdissolvedMONIQUE BARNIdissolvedPHILIPPE THOMASdissolvedRAOUL BOUSQUETdissolvedRENE MACELIactiveROGER SANTINIdissolvedSYLVIA BRUNIERdissolvedTHERESE PETERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100