DOSSIERS / MONIQUE HELENE ROUDET
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Sole trader dossier

MONIQUE HELENE ROUDET

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-438850752 · 438850752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE HELENE ROUDET
fr_inpi
438850752
fr_inpi
active
fr_inpi
1994-05-01
fr_inpi
65120 SERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AFP PLATEAUX DE SERSdissolvedANTOINETTE LAURENTIN MIDANactiveASSOCIATION - COMITE DES FETES DE SERSactiveASSOCIATION L'ARCOULIactiveBERNARD HENRI PELEGRYdissolvedBERNARD SANTAMactiveCHRISTIAN HENRI JOSEPH GIRARDdissolvedCOMMUNE DE SERSactiveEVELYNE GABRIELLE CRAMPEdissolvedEYSSALET HENRI ET HENRIETTEdissolvedJEAN-LOUIS ABADIEactiveJOSEPH JOUANOLOUactiveJUSTIN PELEGRYdissolvedLA LANNE DE SERS SARLdissolvedMARC SABATUTdissolvedMARIE-JOSE ANNE MARIE JOSE RODRIGUEZdissolvedMARIE LAURE MARIE-LAURE HENRIETTE BAYLEdissolved[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100