DOSSIERS / GERARD CLAUDE LO MONACO
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Sole trader dossier

GERARD CLAUDE LO MONACO

FRANCE · SOLE TRADER · INCORPORATED 2001-09-12
KYBE ID: FR-443636378 · 443636378 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD CLAUDE LO MONACO
fr_inpi
443636378
fr_inpi
active
fr_inpi
2001-09-12
fr_inpi
45 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES GIGOMdissolvedALICE GAUTHIERdissolvedATHENAactiveBlandine Marie CELLERIERactiveBORNSTEIN JACOB ET BORNSTEIN LIBELLAactiveCAROL JOSIANE MORVANdissolvedCLAUDE GEOFFROYdissolvedCOMPARE TO WHATdissolvedCULTURE ET GASTRONOMIEactiveERIC SCHOELLERactiveHACENE BOUKLIdissolvedINDIVISION LEVOS-SAUTIERactiveJACQUES DETRAITdissolvedJEAN CHRISTOPHE MENANTEAUdissolvedLAURA ARONICAdissolvedLEO PIERRE MARIE SARTREdissolvedMARIE-ARTHUR COUROUSSEdissolvedMARINE CLEMENCE HELO SE BOUDSOCQactiveMathilde DussaillantactiveMATHIS DEBRE MELLARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100