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Sole trader dossier

GUY FULBERT MONLOUIS

FRANCE · SOLE TRADER · INCORPORATED 2004-05-29
KYBE ID: FR-453309320 · 453309320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY FULBERT MONLOUIS

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Registration453309320

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Statusdissolved

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Incorporated2004-05-29

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Registered addressBONAN, 97160 LE MOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE PATRICE PROCOPEdissolved ARMAND ERICK VIARDOTdissolved ASSOCIATION MANMAN DOUDOUactive CO-EXPLOITATION ESTERA-VILSAINTdissolved COLETTE MOUEZAdissolved DENIS DAMIENS S THOMARdissolved EJ GWADA VERTactive FRANCIS ROMUALD SARMEZANdissolved JEAN CLAUDE JEAN CLAUDE PAULdissolved JEAN DIT ELIERE TIMBALIERdissolved JEAN DUFORT TREVILLEdissolved JEAN-ELIE OLIVIER LEGROSdissolved JEANNE THENARDdissolved JULES WILFRID JOBLONdissolved LOUP NAZAIRE VALMORINdissolved MAISON VERITAB/KA 'Zdissolved MAISON VERIT-KAS SARLdissolved MARIE CLAUTIDE DESILUSdissolved MINERVE EMILIE D THOMARactive MLTLactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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