DOSSIERS / MONIQUE MARIE-THÉRÉSE GINETTE ALBOUY
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Sole trader dossier

Monique Marie-Thérése Ginette ALBOUY

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925250631 · 925250631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Monique Marie-Thérése Ginette ALBOUY
fr_inpi
925250631
fr_inpi
active
fr_inpi
2024-04-04
fr_inpi
109 BD de Grenelle, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA HOTZKOdissolvedAPEL FRANCEdissolvedBISTROT DEI FRATELLIdissolvedCECILE MARCELLE GENEVIEVRE CHAPUTactiveELISABETH HENRIETTE BERGERdissolvedIMMO M2SdissolvedJANVIER VICTOR GIANNINOdissolvedLES TROIS FRERESdissolvedMANOLYAactive[ND]dissolved[ND]active[ND]active[ND]activeOCTAVE VALERY THERESINactiveODESHIRdissolvedOFIELdissolvedORGANISATION FORMATIONS INFORMATIQUESdissolvedSCI 109 BD DE GRENELLEdissolvedSCI VALBERG GRENELLEdissolvedSOPHIE SPYRIDAKISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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