DOSSIERS / GILDAS DE LA MONNERAYE
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Sole trader dossier

GILDAS DE LA MONNERAYE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835229204 · 835229204 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILDAS DE LA MONNERAYE
fr_inpi
835229204
fr_inpi
active
fr_inpi
2018-02-07
fr_inpi
23 RUE DABRAY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MAGADEdissolvedFARIHA YACHOUdissolvedFEVRIERdissolvedGARAGE DABRAYdissolvedHADRIEN-MATTHIEU GASCUELdissolvedHENRIETTE COLETTE GERMAINE DURSUSdissolvedJEAN CLAUDE MOLLEactiveLUCILE AUBREEactiveMARCEL MOSSERdissolvedMJ & GOdissolvedMOSTAFA GOUMRIdissolved[ND]active[ND]activePATRICE SERGE BARZELLINOdissolvedPATRICK SEVERINdissolvedRAOUL DANIEL MOSSERdissolvedRomain Francois LopezactiveSEBASTIEN BERTRANDdissolvedSERRURERIE DAVIDdissolvedSOCIETE CIVILE DABRAYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100