DOSSIERS / MONIQUE DIETRICH
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Sole trader dossier

MONIQUE DIETRICH

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338435191 · 338435191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DIETRICH
fr_inpi
338435191
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
2021-12-16
fr_inpi
20 RUE DE LA GARE, 57300 HAGONDANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASTROPTICdissolvedCOPRO VILLA MEDICAdissolvedDANIEL BUSATOactiveDOCTEURS BESTIEN NICOLE ALBRECHT DIDIERdissolvedDOMINIQUE CHRISTIAN SIMONactiveGUILLAUME MATHIEU GENOVESEactiveI S A COMMUNICATIONactiveJEAN-PAUL BESTIENactiveJMR OPTIQdissolvedM.G.I.dissolved[ND]dissolved[ND]activeNEBOdissolvedORNE RADIOLOGIEdissolvedPASCALE MARTINactivePHILIPPE MARCEL RENE FAYEdissolvedPHYSIC'FORMdissolvedPIERRE ALBERT CHRISTIAN WEINLINGactiveSARL AUTO PIECES HAGONDANGEdissolvedSARL GEK RESTAURATIONactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off