DOSSIERS / MARIE GENEVIEVE MONNIN
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Sole trader dossier

MARIE GENEVIEVE MONNIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418443222 · 418443222 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE GENEVIEVE MONNIN
fr_inpi
418443222
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
70120 GOURGEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL BRASSEURdissolvedALBERT BOULANGERdissolvedALBERT BOULANGEYdissolvedANDRE BERNARDdissolvedANDRE CARTERETdissolvedANDRE GEORGES GUERARDdissolvedCLAUDE FERNAND VANDERKAMactiveCLAUDE PIERREdissolvedDANIEL AUGUSTE LOUIS GRUXactiveDENIS CAMILLE CASTELLETTIdissolvedEARL DES ROCHESdissolvedEURL CONDURSIdissolvedGUY ROITELdissolvedJACQUES BONFILSdissolvedJACQUES GOUAILLEdissolvedJEAN-MARC EUGENE RIMETdissolvedLAURENT BONFILSdissolvedMAURICE CARTERETactiveMICHEL GALLETdissolvedPATRICE NOEL CLAUDE PIERREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100