DOSSIERS / GERARD MONNET
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Sole trader dossier

GERARD MONNET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530423672 · 530423672 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MONNET
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530423672
fr_inpi
active
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2011-01-01
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BANNIERES, 63230 SAINT-PIERRE-LE-CHASTEL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE CALLAUDactiveASA DE BANNIERESdissolvedCHRISTELLE MAGALIE BLASCOdissolvedERIC PAUL BERNARD PEYROTdissolvedGAEC DE LA ROSIEREdissolvedGARAGE DUBOSCLARDdissolvedGISELE MARIE PIERRETTE ROCHEFORTdissolvedJACQUES JEAN PAUL ROUDAIREdissolvedJEAN PAUL FAUCHERdissolvedJEAN-PIERRE DANIEL HENRI RICHARDONdissolvedMARCEL FOURNIERdissolvedMICHEL MONNETactiveMURIELLE MICHELLE CHANTAL FAUCHERdissolved[ND]activeNICOLAS MONNETdissolvedPASCAL DANIEL CHRIST BARLOTdissolvedPAUL BARLOTdissolvedSCI DE BANNIERESdissolvedSYLVAIN ANDRE SAUTYdissolvedTHIERRY JEAN DANIEL FAUCHERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100