DOSSIERS / JEANINE MONTERSINO
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Sole trader dossier

JEANINE MONTERSINO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-27
KYBE ID: FR-430771253 · 430771253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANINE MONTERSINO
fr_inpi
430771253
fr_inpi
active
fr_inpi
1997-11-27
fr_inpi
LES DROMADAIRES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PAUL MARCEL VERREMANdissolvedALAIN PUECHJEANdissolvedANDRE LALLIOTdissolvedBONDOUI LUCON INDIVISIONactiveCAP SUD FORMATIONactiveCOMBE M ET HELENA MdissolvedERIC MONTANIERactiveFRANCINE HELBOISdissolvedGEORGES CARLUSactiveGM PIZZERIAdissolvedGRENIER BOLEY FRANCOISE MOLVEAU SANDRINEdissolvedGRUISSAN PATINAGE ARTISTIQUEactiveJACQUES JEAN PROSPER FAUSSATdissolvedJACQUES MIELEactiveJEAN CLAUDE MIELEdissolvedJEAN LEGUYactiveJEAN MARTINEZactiveLA MANILLE SCIdissolvedLES SUPERMARCHES DE GRUISSANdissolvedMABRATOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100