DOSSIERS / MONIQUE DELPY
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Sole trader dossier

MONIQUE DELPY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306023813 · 306023813 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE DELPY
fr_inpi
306023813
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
PL GAMBETTA, 46600 MARTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AUDIO FRAMEdissolvedBERNARD MARCHOUdissolvedBERNARD MAURICE LAPLAZEdissolvedCHRISTIAN ALBERT MARIE VALLEEdissolvedCHRISTIAN LHOMONDdissolvedCHRISTIAN LHOMONDdissolvedDONUTSdissolvedEVELYNE BRUdissolvedGERARD BOUYSSOUdissolvedGILBERT BOUYSSOUdissolvedJEAN-FRANCOIS ALEXANDRE ROGER GRENEactiveJEAN-JOSEPH RAYNALdissolvedJEAN LE DEAUTdissolvedLASCOUX ALBERT ET HENRIdissolvedLE SANS LYSdissolvedLE TRUFFADOUdissolvedLE VESTIAIREdissolvedMARIE-ANAIS BOUSCARELdissolvedMELANIE SANDRA GEORGEONactiveMONSIEUR ETIENNEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100