DOSSIERS / MONNET CLAUDE ET PETRIE GERARD
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MONNET CLAUDE ET PETRIE GERARD

FRANCE · COMPANY
KYBE ID: FR-784634784 · 784634784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONNET CLAUDE ET PETRIE GERARD
fr_insee
784634784
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
35 RUE DE CHAILLOT, 75016 PARIS
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALIX DE GUITAUTactiveART DE L ILE DE FRANCEdissolvedASS DES AMIS DU FESTIVAL DES AZURIALESactiveASS VILLAGE DE CHAILLOTactiveCAROLINE SOPHIE COURBRONactiveCHAILLOT GOLDdissolvedD.B.C. OPTIQUEdissolvedFARIMMOactiveINTERNATIONAL COURTAGE ASSOC INTCAdissolvedLAILA MEKOUARactiveLAURA LOU PAULINE MENAGEdissolvedLIONEL CHARPENTIERactiveMARIE LAURE VIGOUROUXactiveMEDICAL 3DdissolvedMOHAMMED ACHACHIactiveNABILA OUMELKHEIR BOUCHERITdissolved[ND]active[ND]dissolvedNRCJNactiveOG NAILS BARactive

+5 more

People with significant control

0 people
NameRoleFromSource

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