DOSSIERS / MONIQUE ROUSSELLE
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Sole trader dossier

MONIQUE ROUSSELLE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-425318219 · 425318219 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE ROUSSELLE
fr_inpi
425318219
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
87620 SEREILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE DENISactiveDELAGE F ET D MENUIS EBENISTdissolvedELISABETH BOUILLONactiveHUBERT JEAN PIERRE ALLAMARGOTdissolvedJEANNE MARIE FRUGIERdissolvedJEAN NOEL MERLEdissolvedJEAN RAYMOND BOUCHERONdissolvedLES GRANDS BOSdissolvedLUCIEN MAURICE VOULTOURYdissolvedLUCIEN VOULTOURYactiveMARIE CLAUDETTE TRUCHASSOUactiveMARIE LUCE RATINAUDdissolvedMARIE MARGUERITE TREILLARDdissolvedMARTIAL ALLAMARGOTdissolvedRATINAUD CAMILLE ET GUYONNAUD MARIE LUCEdissolvedRENEE COMBEAUdissolvedRENE ROUSSEAUdissolvedROBERT PUIFFEdissolvedROGER MARCELLIN TESSIERdissolved

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