DOSSIERS / MONIQUE SUZANNE DELMEE
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Sole trader dossier

MONIQUE SUZANNE DELMEE

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333200715 · 333200715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE SUZANNE DELMEE
fr_inpi
333200715
fr_inpi
active
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1985-07-01
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LES CADESTAUX, RN 113, 13127 VITROLLES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED LUPPIdissolvedAVENIR ELECTRONIQUEactiveAW FRANCE AMEUBLEMENTactiveBI-CASHactiveCOMPAGNIE DES TERMINAUXdissolvedHENRI EMILIEN SERGE ERRANTdissolvedLA FALAISEactiveLORENBLEUdissolvedMCGE BIKE SASdissolvedMENUISERIE YVES ROBERTactiveMOBYDICKactiveRELAIS DE L'ETANGactiveROGER LE CONTE DES FLORISactiveSARL CENTRALE EXPANSION B.B.activeSARL LA TAVERNEactiveSARL PUGLIAactiveSCANIA MEDITERRANEEdissolvedSCI ESPACE VITROLLESdissolvedSCI GMFdissolvedSCM MEVOLHONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100