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Sole trader dossier

MONIQUE MARCHAL

FRANCE · SOLE TRADER · INCORPORATED 1982-09-08
KYBE ID: FR-325375517 · 325375517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE MARCHAL

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Registration325375517

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Statusactive

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Incorporated1982-09-08

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Registered address4 AV DE BEAUVERT, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICactive AURELIE LOUISE ALINE MASSOTdissolved ERIC DUISITdissolved Florence Curculossedissolved GUENAEL SANCHEZdissolved joanna romane barbillonactive LAURENT GUIMETdissolved Luc Olivier CHEVILLEYactive MARIE MONIQUE ALICE MONTAVONdissolved MATHIS MARWAN JOUBERTactive MEHDI FAHEMactive MS RENOVATIONdissolved [ND]active [ND]dissolved SEBASTIEN NANS MICHEL BERARDdissolved SLACK INOV'dissolved solenne canfaillaactive TATIANA CHUCdissolved YOANN RENAUD WILLIAM MONETAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100