DOSSIERS / MONIQUE DELBECQ
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Sole trader dossier

MONIQUE DELBECQ

FRANCE · SOLE TRADER · INCORPORATED 1985-03-25
KYBE ID: FR-331993832 · 331993832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE DELBECQ
fr_inpi
331993832
fr_inpi
dissolved
fr_inpi
1985-03-25
fr_inpi
1985-07-11
fr_inpi
95 RUE DES MOINES, 75017 PARIS 17
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A P R PALdissolvedCAPROdissolvedCAVES DU VOUVRAY CAFE HOTEL 88dissolvedCONTROL CdissolvedDE BEAUCHAINE MARIE ODILE ISLEdissolvedDRM SOC DIFFUS RAYON MEUB BUREdissolvedEDITECdissolvedETRI ENGINEERING SARLdissolvedGASTON REBOUSSINdissolvedINFORM SERV TRAIT ETUD MARKETIdissolvedINFORM SYNT TRANSAC ETUD MARCHdissolvedMICRO IMAGE ELECTRONIQUE VIDEO ACT PRESSactiveMILO HI TECHactiveM.K.FactiveNOUVELLE SOLIDARITEdissolvedOEIL POUR OEIL PRODUCTIONactiveOLIVIER BRODERSdissolvedPASCAL VINCENTdissolvedPHILIPPE RENE MULHEMdissolvedPHOTOCOMPOSITION MBdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off