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Sole trader dossier

MARIE MONIQUE EMILIE GINESTE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-24
KYBE ID: FR-823327010 · 823327010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE MONIQUE EMILIE GINESTE

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Registration823327010

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Statusactive

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Incorporated2016-10-24

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Registered address9 AV DE LAGARDE, 31130 BALMA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE CELINE FERLINactive ADELINE FERLIN ENSEIGNEMENTdissolved ASTROLOGIE ANALYTIQUEdissolved AURELIEN BOURGESdissolved CATHERINE PETRAUDactive CELINE ROCHETactive COM'SANTEdissolved DANIELE JOSEE KERDOMMARECactive JEAN MARC ANTONETTIdissolved LAURENCE SALVAGNACdissolved LAURENCE TEROLactive LE SYLVAdissolved LE THE VERTactive MELANIE LOUVIEREactive [ND]dissolved [ND]dissolved NESTOR FIGUERAS-MARTINEZdissolved PATRICE BRAMONTEactive SCI LAGARDEdissolved SOFTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100