DOSSIERS / MONIQUE DECES
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Sole trader dossier

MONIQUE DECES

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-430600700 · 430600700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DECES
fr_inpi
430600700
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
64160 GERDEREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD TAILLEURdissolvedCOMITE DES FETESactiveDANIEL TAILLEURactiveETUDES PLUS DOMICILEdissolvedFRANCOISE GUISLAINE GOSSELINactiveGROUPEMENT EMPLOYEURS COTEAUX DE MORLAASdissolvedHENRI EDOUARD LEON PRATdissolvedJEAN-CHARLES ERNEST DECESdissolvedJEAN-LEON COURNETdissolvedJEAN LOUIS GLEMETactiveJEAN PASCAL CASTAINGdissolvedJULIETTE CASTAINGactiveLUCIENNE LABAN-BAQUE-LAGRAVEdissolvedMARCELLE LEONIE AMEL LACASSAGNEdissolvedNOEL JEAN MARIE PETRICQ-HORSactivePATRICE SOURBEdissolvedPATRICK ROGER MIEGEBIELLEdissolvedPIERRE DABANactivePIERRE DECESactiveRAYMOND MONSEGUactive

+7 more

People with significant control

0 people
NameRoleFromSource

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