DOSSIERS / MONIQUE HELENE DESMOULINS
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Sole trader dossier

MONIQUE HELENE DESMOULINS

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-381981810 · 381981810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE HELENE DESMOULINS
fr_inpi
381981810
fr_inpi
active
fr_inpi
1990-06-01
fr_inpi
89560 LAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE SPORTIVE DES SAPEURS POMPIERS DE LAINactiveBENOIT MARIE MOUFFRONdissolvedBERNARD BALOUPdissolvedC JALQUINdissolvedCLAUDE JEAN-LOUIS GIRARDINdissolvedDENISE DUMOULINactiveELISABETH VALENTdissolvedGEORGES BENARDdissolvedGEORGETTE PETITactiveGUY MARCEL PAINCHAULTdissolvedHENRY REBOULLEAUdissolvedIRENE NADINactiveJACQUES LOUIS BUSCARLETdissolvedJACQUES PATRICK PENDUdissolvedJEAN-MARIE ANDRE BENARDdissolvedJOSIANE HUSactiveLOUIS MOREAUactiveLUCIEN CHARRIERactiveMAURICE PICHONdissolvedMONIQUE LESOEURdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100