DOSSIERS / MONIQUE GAILLARD
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Sole trader dossier

MONIQUE GAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-344622014 · 344622014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE GAILLARD
fr_inpi
344622014
fr_inpi
active
fr_inpi
1987-07-01
fr_inpi
21130 TILLENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT BRESSONdissolvedASSOCIATION DES FOSSES DE TILLENAYactiveCLAUDE FOURCAULTdissolvedDANIEL JOVIGNOTdissolvedDANIEL MENARDdissolvedDENIS FEBVRETdissolvedEMILE JOSEPH LORINdissolvedEUGENE VACHONdissolvedGRILLOT JEANNE GAINNETdissolvedINDIVISION LORIN EMILEdissolvedJACKY ANDRE DROUELLEdissolvedJEAN COLLINdissolvedJEAN PAUL GILLEactiveJEAN PIERRE BOSSUdissolvedJEAN-PIERRE LENEUFactiveJEAN PIERRE MARTHOUDdissolvedLUCETTE ALPHONSINE MOROTdissolvedMICHELE CERFdissolvedRAYMONDE GARCIAdissolvedRENE DROUELLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100