DOSSIERS / MONIQUE LUCIE MALEGARIE
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Sole trader dossier

MONIQUE LUCIE MALEGARIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-434728457 · 434728457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE LUCIE MALEGARIE
fr_inpi
434728457
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
QUA LOUPIEN, 64360 MONEIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JEAN BAPTISTE LAPLACEactiveANDRE PIERRE LARBIOUactiveBEAUREGARD ET FILSdissolvedCENTRE EQUESTRE MONEIN SALOMONdissolvedCHRISTOPHE CHRISTIAN ROSEdissolvedC.M.FdissolvedETABLISSEMENTS TUHEILdissolvedFREDIMMOdissolvedGFA DU CHATEAUdissolvedJEAN ORBANdissolvedJOSETTE JOSEPHINE JEANNE AUG COIGdissolvedLAUFREdissolvedLIDIANTONIOdissolvedLOUIS PLADARdissolvedMOULAY ABDDALLAH ABDELLAH FATHAOUIdissolved[ND]dissolved[ND]dissolvedPOUMAYOUdissolvedSCI BEAUREGARDdissolvedSCI DU QUARTIER LOUPIENdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100