DOSSIERS / MONIQUE GIRAUD
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Sole trader dossier

MONIQUE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776391112 · 776391112 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE GIRAUD
fr_inpi
776391112
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
3 RUE DORMOY, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN MICHEL TRUPHEMEactiveAMICALE P.J.J LOIREactiveAN2BdissolvedANGELA BORDONAROdissolvedBANGKOK 42dissolvedCABINET M P CONSEILSactiveCGFdissolvedCHRISTIANE MORATOdissolvedCOPROPRIETE DORMOYactiveDIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE LOIREactiveEDITIONS IMPOSSIBLESactiveEDOUARD DORdissolvedERIKA CLUNYdissolvedHELENE LAFOYdissolvedINTEL PHONEactiveJACQUES BARLETdissolvedLA SCI LAdissolvedLE COLIBRI SARLdissolvedLIONEL MARIE MECHINdissolvedLUC PIERRE ANDRE BONNETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100