DOSSIERS / MONIQUE DELOMEZ
← SearchExport PDF
Sole trader dossier

MONIQUE DELOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-323676569 · 323676569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DELOMEZ
fr_inpi
323676569
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2013-06-30
fr_inpi
2 RUE DES 2 FRERES LAPORTE, 78970 MEZIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CABINET DU DOCTEUR MATTHIEU FACCHINdissolvedCORINNE EDWIGE MANGOUKAdissolvedCTRE RADIOLOGI DES DRS BOONE ET LADARREdissolvedDOMINIQUE JANINE SOUCHIERdissolvedDOROTHEE BOONEactiveFRANCOISE LLORCA LINARESdissolvedFRANZ BERNARDdissolvedJEREMY SILBERactiveLUC ANDRE GABRIEL GILLOTdissolvedLUIS RIVAS DE MARCOSdissolvedMARC HALIMIdissolvedMARIE HERYdissolvedMARTINE MOMALdissolvedMATHIEU JACQUES LO C FACCHINactiveMICAactiveMICHEL BARdissolvedMICHELE JOSETTE COHENactiveNADIA ABOU-AFIAdissolved[ND]dissolvedPHILIPPE LADARREactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off