DOSSIERS / DENISE MONNERAY
← SearchExport PDF
Sole trader dossier

DENISE MONNERAY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313215154 · 313215154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MONNERAY
fr_inpi
313215154
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
BOURG, 56200 SAINT-MARTIN-SUR-OUST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANITA MARIE AGNES DANILOdissolvedANNE MARIE THERESE PICARDdissolvedANTOINE COUEactiveASS FONCIERE REMEMBREMENT SAINT MARTINdissolvedASS MARTINAISE ARTIS & COMMRCANTSdissolvedBENJAMIN SALLAUDdissolvedCHARLES JOSSEdissolvedCHARLES POSSEMEdissolvedCHRISTIANE VALADIERdissolvedDANIEL JOSEPH BOEFFARDdissolvedDANIEL LE BRASdissolvedDAVID MICHEL MARIE GILLARDdissolvedE FONTAINEdissolvedELISABETH HOUEIXdissolvedETAINS ET BRONZES DE LA GACILLYdissolvedGEORGES PETELdissolvedGISELE GUILLAUMEdissolvedJEAN BAPTISTE LALYSdissolvedJOSEPH MONNERAYdissolvedJ POSSEMEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100