DOSSIERS / MONIQUE GERMAINE GRESTEAU
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Sole trader dossier

MONIQUE GERMAINE GRESTEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343303970 · 343303970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE GERMAINE GRESTEAU
fr_inpi
343303970
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1993-11-30
fr_inpi
ZA DU CABRAU, 13310 SAINT MARTIN DE CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AQUI SIAN BENdissolvedARLETTE GAUTIERdissolvedCHRISTELLE DANIELLE NEGROdissolvedCORINNE TAHONdissolvedCRAU COMPTOIR COMMERCIALdissolvedFREDERIC BOURDARELdissolvedGINETTE BARBEYdissolvedGROUPEMENT ENTREPRISES MATERIEL MEDICALdissolvedJCD OPTIQUEdissolvedJEAN PHILIPPE FEDIERdissolvedM.C. CHAUSSURESdissolvedMULTI TRANSHUdissolvedRENEE MARTHE GESTdissolvedSAINT MARTIN AUTOMOBILES SERVICESdissolvedSARAH LINDA BONNEFILLEdissolvedSARL MAJOLIQUEdissolvedSCI BROCHUT MAUREAUdissolvedSCI VILLAGEdissolvedT E C MEDITERRANNEEdissolvedTHALIEdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off