DOSSIERS / MONIQUE LYDIE DELEPINE
← SearchExport PDF
Sole trader dossier

MONIQUE LYDIE DELEPINE

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-330079088 · 330079088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE LYDIE DELEPINE
fr_inpi
330079088
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
1990-01-18
fr_inpi
AV GENERAL DE GAULLE, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIM PAULdissolvedCHRISTIANE LUCIANIdissolvedCOLPART SYLVIANE FONTAINEdissolvedEVELINE BOURRELLYdissolvedFRANCOISE LABORDEactiveJEAN MICHEL MARIEdissolvedLA GAVOTTEdissolvedLE LONDONdissolvedLORNA NATACHA MORANDdissolvedMARCELLE GARCIAdissolvedMEDICAMdissolvedNOELLE COLINdissolvedPIE DATA SUD EST SARLdissolvedROBERTO MARCO G TEMPERINIdissolvedROSE VALENTEdissolvedSAN MARCOactiveSDF ROUZE BRUSSELAERSdissolvedSERGE SPADAdissolvedSOC MULTI ELECTRONICdissolvedTABACS LE SAVOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off