DOSSIERS / DOMINIQUE MONZILIARD
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Sole trader dossier

DOMINIQUE MONZILIARD

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-377862206 · 377862206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MONZILIARD
fr_inpi
377862206
fr_inpi
active
fr_inpi
1989-11-01
fr_inpi
38390 LA BALME-LES-GROTTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANUNZIO SIMONINIdissolvedAPI SYSTEMdissolvedASS GYMNATIQUE FEMININEactiveASS SYND IRRIGATION LA BALME LES GROTTESactiveBERNARD LOUIS RHONEactiveBERNARD TOUITOUdissolvedCATHERINE SUSINIactiveCLAUDE CHRISTINdissolvedDANIEL GRABALdissolvedDANIEL MARGAINdissolvedDANIEL TRABALdissolvedEMILE GEORGES MARQUEdissolvedETIENNE PIERRE MARIE CLOPEAUdissolvedETUDES TRAVAUX TUYAU CHAUDRON MECANIQUEactiveEUGENE CHAPUISdissolvedEVELYNE GROSdissolvedGASTON MARINdissolvedGERARD DIDIER DHERMONSdissolvedHENRIETTE DHERBEYdissolvedJEAN CLAUDE PETREQUINactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100