DOSSIERS / MONIQUE CLEMENCET
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Sole trader dossier

MONIQUE CLEMENCET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-11
KYBE ID: FR-327704987 · 327704987 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE CLEMENCET
fr_inpi
327704987
fr_inpi
dissolved
fr_inpi
1983-01-11
fr_inpi
1996-09-30
fr_inpi
8 SQ LEON BLUM, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACANTHEdissolvedAGNES HENRIETTE DELORMEdissolvedALEXANDER RACAPEactiveATIMdissolvedAUTO EXCHANGEactiveAZACOdissolvedBDP GROUPdissolvedBE.OBJETdissolvedBERNARD SEIVEdissolvedBONANJdissolvedCFLR INVESTISSEMENTactiveCO2 MEDICALactiveCO & CO LOCATIONdissolvedDANIEL PIERRE CHARLES HUETdissolvedDEFENSE 2000 COURSESdissolvedDOMINIQUE GUITERdissolvedEdouard DonvalactiveELYdissolvedERGAdissolvedFG PATRIMOINEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off