DOSSIERS / MARLENE MONCHOVET
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Sole trader dossier

MARLENE MONCHOVET

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309870723 · 309870723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARLENE MONCHOVET
fr_inpi
309870723
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2000-12-31
fr_inpi
LIGNANE, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE SURIANdissolvedANTOINE OLMOSdissolvedBAT SUDdissolvedBLANCHARD CHAMBERTdissolvedDUFFOUG LAMBERT ET PHELIPPEAU FRANCKdissolvedDUFFOUG-PHELIPPEAUactiveDVS DIFFUSIONdissolvedFRANCK PAUL EMILE PHELIPPEAUdissolvedFRANCOIS ANTOINE THOMASdissolvedFRANCOIS FRANCISCO TOMASdissolvedGABRIELLE BLANCdissolvedGUY ALBERT RENE VERCELLINOdissolvedJACQUELINE REYNIERdissolvedJEAN-CLAUDE DELBECQdissolvedJEAN LEON ROGER CASASOLAdissolvedJEAN LOUIS PARISSEdissolvedJM IMMO LIGNANEdissolvedJULIENNE CANOVASdissolvedLEONCE ETIENNE ROGER SURIANdissolvedLOUIS LAURENT BARNIAUDYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off