DOSSIERS / MONIQUE MARICHEZ
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Sole trader dossier

MONIQUE MARICHEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320110570 · 320110570 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARICHEZ
fr_inpi
320110570
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2001-12-31
fr_inpi
6 PL D'ITALIE, 75013 PARIS
fr_inpi

Companies at this address

29 total
AMS TRADINGdissolvedBRUNO BOYERactiveCDGMTactiveCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIdissolvedCHRISTIAN PHARABOZdissolvedERICK PETITactiveHOLONdissolvedJEAN CONSTANTIN AMADEIactiveJEAN PIERRE DELESTREdissolvedJEROME ROGER ROCHERactiveMAURICE BRUNELdissolvedMESSAOUD FAHEMdissolvedNADA MAHMOUDactivePENOT CONSULTING SUPPLYdissolvedRASHA RACHEL AL-ANIactiveREALFLEXdissolvedRIVKA BENDRIHEMactiveRYAN PRINCE GERVAIS ASSEYdissolvedSARL EURO VERSAILLESdissolvedS.C.I. CIMI NEWdissolved

+9 more

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off