DOSSIERS / MONIQUE DE GALBERT
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Sole trader dossier

MONIQUE DE GALBERT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-434949376 · 434949376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DE GALBERT
fr_inpi
434949376
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
52300 THONNANCE-LES-JOINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MARIE GOERENdissolvedBENOIT HENRI PRIGNOTdissolvedCHRISTIAN FRANCOIS KREITdissolvedCORNEILLE VEERMANdissolvedDANIEL FUSELIERdissolvedDENIS ANDREdissolvedGEORGES MAURICEdissolvedGEORGES ROUSSELLEactiveGEORGETTE EDOTdissolvedGUY LEBLANCdissolvedGV DETENTE DE THONNANCEactiveHENRI PRIGNOTdissolvedINDIVISION DE GAUDEMARIS LOUTRELdissolvedINDIVISION GATINOISactiveLA PLUME VERTEactiveLES JARDINS DE MON MOULINactiveLUCIEN PARISOTTOdissolvedMARCEL MARIEdissolvedMAURICE FOURNIERdissolvedMICHEL HATRYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100