DOSSIERS / GERARD MONNIER
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Sole trader dossier

GERARD MONNIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788503126 · 788503126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD MONNIER
fr_inpi
788503126
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
22 RUE POPINCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3THactiveALICE SIXTINE BERTHE CONSTANCE REBIEREdissolvedANNA ROGERdissolvedAUDE QUENTINdissolvedAudrey THOMINOTactiveCHAHRAZED FERTANI FERTANIdissolvedCOLONIALdissolvedCRISTAL DIFFUSIONactiveDROGBA SAHARE GUY-CHRISTIAN ZOUZOUAactiveGUILLAUME KARIM HENRI GALASdissolvedMARION FIGUETTEactiveMICKAEL PETER RITSONactiveMICROMEGAS.TVactive[ND]activePROVOCATEURdissolvedROBAZINdissolvedSCI JB JC POPINCOURTdissolvedTHIERRY GAUDUCHONactiveTOURISME INTERPRETARIAT SERVICESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100