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Sole trader dossier

HERVE AIME JEAN-YVES MONZIOLS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412417214 · 412417214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE AIME JEAN-YVES MONZIOLS

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Registration412417214

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Statusdissolved

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Incorporated1987-12-31

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Registered address34160 GARRIGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE ANTOINETTE MARIE CAUSSEactive ANNETTE PAULETTE RICHARDdissolved ARMAND RICHARDdissolved GERARD MARIE ROUVIEREactive GROUPEMENT D'EMPLOYEURS LES GRILLONSdissolved JEAN CLAUDE GERVAISdissolved JEANINE MONZIOLSdissolved JEAN RICARDactive LAURENT RICARDactive MARIE JEANNE PUECHactive MARIE-MADELEINE LEONE ROUXactive MARIE SAURYdissolved MARIE THERESE JOSETT DAURELLEdissolved PIERRE PUECHactive PIERRETTE JOSETTE AU PERGETdissolved RAOUL LUDOVIC ROUVIEREactive ROBERT GRAVEGEALdissolved STEF ROUVIERE GERARD ET DANIELLEactive SULLY SAUSSINEdissolved

People with significant control

0 people

Name	Role	From	Source

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