DOSSIERS / MONIQUE PHILIBERT
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Sole trader dossier

MONIQUE PHILIBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379738255 · 379738255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE PHILIBERT
fr_inpi
379738255
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
26770 SAINT-PANTALEON-LES-VIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABEL PIERRE JULIEN TESTEdissolvedALAIN ADNETdissolvedBERNARD ANDRE JEAN F ROUSTANdissolvedCTRE COM ACTION SOCIALEdissolvedFERDINAND JEAN BOZZATOdissolvedFERNANDE CARVALHOdissolvedFREDDY GEORGES GROSSETdissolvedGERARD LOUIS JOSEPH BLANCdissolvedGFA BOIS VIEUX MAURENTdissolvedJEAN LOUIS FAGEdissolvedJEAN MARIE ABEL PHILIBERTdissolvedJOCELYNE LYDIE ADRIE MAURENTactiveL'AUBERGE ST PANTALEON LES VIGNESdissolvedL CROIZATdissolvedMICHELE MARIE ANTOIN BLANCdissolvedRAYMONDE JACQUELINE MANCIPactiveRECEVEUR DISTRIBUTEUR DES PTTdissolvedREMY ELIE GRANGEONdissolvedRENE FELIX BERNARDdissolvedROBERT GRANGEONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100