DOSSIERS / MONIQUE JOSETTE CELE MARTIN
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Sole trader dossier

MONIQUE JOSETTE CELE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-421144445 · 421144445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE JOSETTE CELE MARTIN
fr_inpi
421144445
fr_inpi
dissolved
fr_inpi
1993-12-31
fr_inpi
LES CHAUSSINS, 05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3GdissolvedACEdissolvedAIYANAdissolvedALPES FOURRAGEactiveALP V W LEGENDactiveASSOCIATION ALPAGE DE CEUZEactiveCORINE MARIE LOUISE LEYDETactiveELISE MARGAILLANdissolvedEURO-MATdissolvedJEAN-PIERRE ALAIN GI GAUDYactiveLE GAPIANdissolvedMARCEL JULES EDMOND REYNIERactiveMARCEL JULES EDMOND REYNIERdissolvedMARGUERITE ROUISONactive[ND]dissolvedROBERT PIGNATELactiveSCDF ROUISON G-ROUISON S-ROUISON MdissolvedSCI EPCdissolvedSOC EXPLOIT ENTREPRISE GAUDYdissolvedSUZANNE THERESE MARIE ROUISONactive

+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