DOSSIERS / MONIQUE MARIE DELIERRE
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Sole trader dossier

MONIQUE MARIE DELIERRE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311196281 · 311196281 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE DELIERRE
fr_inpi
311196281
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1998-05-30
fr_inpi
90 RUE DU GENERAL DE GAULLE, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCEMENT INTERIEUR GENERAL 77dissolvedAGENCE THERMIQUE ESSONNE ET VAL DE MARNEdissolvedALAIN GERARD OLIVIERdissolvedALAIN JARDRYdissolvedALASSANE KOULIBALYdissolvedALI GOUIDERdissolvedALTINOZdissolvedALUCET ALUMI CONST ETUDE TRAVactiveA.M.E.IdissolvedAMOUGOU DANIEL ABAAdissolvedANDREA POGGIOLIdissolvedANDRE PICHOTdissolvedANGELICO JOSE GOMESdissolvedANTONIO BELMORS ESTEVESdissolvedAPPLICATION ELECT ELECTRONdissolvedASSOCIAT REPRESENTAT INITIAT AUX ARTSdissolvedASTRID BARBOTdissolvedAUTO RELAISdissolvedBAPTISTA JOSE VIEIRAdissolvedBAT 77active

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off