DOSSIERS / DIDIER MONCEAUX
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Sole trader dossier

DIDIER MONCEAUX

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335238226 · 335238226 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER MONCEAUX
fr_inpi
335238226
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1997-12-31
fr_inpi
36 BD DU MONTPARNASSE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE VALERIE MARTINETactiveARMELLE-JACQUELINE YUNGactiveBERNARD DOMANSKIactiveDMK PARISactiveFAPdissolvedHelena SinibaldiactiveINTERNATIONAL TRADE COMPANYdissolvedJULIE MOUCHELactiveLEANDRE PIERRE BOULEZactiveLE RELAIS DE LAGARDEdissolvedLucie Marie MALSOT-WIMMERactiveMARIE-PIERRE FAGGIANELLIactiveMarine Ilina Thérèse MARQUESactive[ND]dissolved[ND]active[ND]dissolvedOLIPIEdissolvedPIERRE GERARD BERNARD GIROUXdissolvedPierre-Julien SinibaldiactivePIERRE MOUCHELactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off