DOSSIERS / JACQUELINE GINETTE GRAILLOT
← SearchExport PDF
Sole trader dossier

JACQUELINE GINETTE GRAILLOT

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-412289324 · 412289324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE GINETTE GRAILLOT
fr_inpi
412289324
fr_inpi
active
fr_inpi
1991-11-01
fr_inpi
LE BOURG, 71490 DRACY LES COUCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN ROSELactiveCHRISTOPHE OLIVIER POINSOTdissolvedCOEUR-RALLYEactiveDAVID FOFIdissolvedDRACY ANIMATIONactiveEARL DEMONTMEROT VOILLOTdissolvedEARL LEBEAULT OLIVIERdissolvedEURL BAR DE L AVENUEactiveFRANCOIS BUDINactiveGILLES CAMILLE DEMONTMEROTactiveJEAN JURDdissolvedJOSEPH GIRARDactiveLAURENT HENRI JEAN JULIEN DEMONTMEROTdissolvedLUCIEN ANDRE POINSOTdissolvedNICOLE MARIE VOLLOTdissolvedOLIVIER LEBEAULTactivePASCAL DUVALdissolvedPATRICK LAZARE LEGOUHYdissolvedS FAIT BUDIN G ET CHAVY Mactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100