DOSSIERS / MONIQUE LOUISE MADEL GUILLIN
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Sole trader dossier

MONIQUE LOUISE MADEL GUILLIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-409832805 · 409832805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE LOUISE MADEL GUILLIN
fr_inpi
409832805
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
53190 FOUGEROLLES-DU-PLESSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE MARIE JOSEPHE BOITTINactiveANDRE GALLIENNEdissolvedASS ANCIENS D AFRIQUE DU NORDactiveASS LOCALE AIDES FAMILIAL RURdissolvedCANTINE SCOLAIRE ECOLE PRIVEEdissolvedCLEMENT FOUREAUactiveDENISE LOUISE RENEE LANGLOISactiveEX-MANUFOactiveFRANCOIS QUENTINdissolvedFROMAGERIE DE FOUGEROLLESdissolvedJEAN COURTINactiveLES FRANCS TIREURSdissolvedPIERRE LAGREVEdissolvedPIERRE NEVEUdissolvedPOIRIER BERTHE GONTIERdissolvedRENE BRODINdissolvedSOC CHASSEactiveSOC FROMAGERE BESNIER FOUGEROLLESdissolvedUNION COMMERCIALE ARTISALE INDUSTRIELLEactiveUNION SPORTIVE FOUGEROLLAISEdissolved

+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