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Sole trader dossier

MONIQUE GABRIELLE MARIE JACQUILLET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528958135 · 528958135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE GABRIELLE MARIE JACQUILLET

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Registration528958135

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Statusactive

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Incorporated2010-11-02

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Registered address12 RUE CAROLINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BACHELIER INST PSYCHANALYSE ADOLESCENCEactive COURTADE CONSEILdissolved ELODIE RASSIALactive EMILIEN ROGER PHILIPPONdissolved EMMANUELLE DUPUISdissolved FG CONSEILactive JEAN JACQUES RASSIALactive JEAN-LOUIS JEAN LOUIS CHEVALIERdissolved LES MURIERSdissolved MARIANE EMILIE RIEUactive MARIE LEMARECHALactive MARTA ASCENSION LLORENTEdissolved [ND]active [ND]active [ND]dissolved OLGA GOLOVCHINERdissolved Pierre Daniel Louis Testaactive SCI CC BISactive SCI LESRIRISactive SCM RASSIAL LEFEBVRE ET ASSOCIESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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