DOSSIERS / GARY ADRIEN MONIEZ
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Sole trader dossier

GARY ADRIEN MONIEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-09-25
KYBE ID: FR-822619391 · 822619391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GARY ADRIEN MONIEZ
fr_inpi
822619391
fr_inpi
active
fr_inpi
2016-09-25
fr_inpi
62 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AQUOLEUMactiveCAMILIA DESFOUXactiveCECILE CHAUVALLONactiveCELINE DUSSAULEdissolvedCHAHIN PHILIPPE KHOURYdissolvedCHEZ MICHELdissolvedCLAUDE JEAN FAZIOdissolvedCULTURE LOFTactiveDAMIEN ESCAFFRE-FAUREdissolvedDAVID PULIDO SIERRAdissolvedENNAWAREdissolvedERIC HADDADactiveJEAN-PAUL YVES MARCEL LOUBRESSACdissolvedJOSEPH FAVENNECdissolvedJOSEPH LOUIS MARIE LE TRESTEdissolvedKAMEL BEN YOUSSEF KETAFIdissolvedMARIE DEROOactiveMOUNA BEN REJEBdissolved[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100