DOSSIERS / MONIQUE GESBERT
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Sole trader dossier

MONIQUE GESBERT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-322655697 · 322655697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE GESBERT
fr_inpi
322655697
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
147 AV JEAN-BAPTISTE CLEMENT, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ARNAUD DELACROIXactiveATYMdissolvedBENJAMIN PIZIERdissolvedBERTRAND BATIMENTdissolvedBERTRAND BATIMENT MARCHAND DE BIENSdissolvedBERTRAND TERRASSEMENT CONSTRUCTIONdissolvedC.G PLOMBERIEactiveDATA CONTRASTdissolvedDAVNETTOYAGEactiveGILLES HENRI BARREdissolvedHUGO PIERRE-MARIE VILLETactiveJACQUES BARDONdissolvedJACQUES BARDONdissolvedJEAN-LUC LEFEBVREdissolvedJEANNE DUMANIdissolvedJF2KdissolvedL'ARTISANAT PIZIERdissolvedMARIE CLAUDE POIRIERdissolvedM T GOURdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100