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Sole trader dossier

RAYMOND MONSEGU

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-425213097 · 425213097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAYMOND MONSEGU

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Registration425213097

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Statusactive

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Incorporated1992-08-01

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Registered address64160 GERDEREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD TAILLEURdissolved COMITE DES FETESactive DANIEL TAILLEURactive ETUDES PLUS DOMICILEdissolved FRANCOISE GUISLAINE GOSSELINactive GROUPEMENT EMPLOYEURS COTEAUX DE MORLAASdissolved HENRI EDOUARD LEON PRATdissolved JEAN-CHARLES ERNEST DECESdissolved JEAN-LEON COURNETdissolved JEAN LOUIS GLEMETactive JEAN PASCAL CASTAINGdissolved JULIETTE CASTAINGactive LUCIENNE LABAN-BAQUE-LAGRAVEdissolved MARCELLE LEONIE AMEL LACASSAGNEdissolved MONIQUE DECESactive NOEL JEAN MARIE PETRICQ-HORSactive PATRICE SOURBEdissolved PATRICK ROGER MIEGEBIELLEdissolved PIERRE DABANactive PIERRE DECESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100