DOSSIERS / MONIQUE DEVILLIER
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Sole trader dossier

MONIQUE DEVILLIER

FRANCE · SOLE TRADER · INCORPORATED 1985-09-20
KYBE ID: FR-353427313 · 353427313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DEVILLIER
fr_inpi
353427313
fr_inpi
dissolved
fr_inpi
1985-09-20
fr_inpi
1990-12-28
fr_inpi
11 PL DE LA RESISTANCE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LIZEactiveAMBIANCE CUISINE SAdissolvedCABINET DENTAIRE DELBARRE-LE CRANE-CREPSdissolvedCONSTRUCTION IMMOBILIERE PROMOTIONdissolvedCTH-BTPdissolvedCTH - TTdissolvedGABRIEL SOULIEUdissolvedG TARLETdissolvedLUDOVIC BERNARD AUGUSTE CHEVALactiveMICHEL GAUTIERdissolved[ND]activeNINA GAILLARD DE SAINT GERMAINactivePASCALINE GEORGETTE MADELEINE JOFFINactivePHILIPPE JEANPIERREdissolvedPJNSGdissolvedRIGELdissolvedSARL DM HARMONIEdissolvedSCI ALBG INVESTdissolvedSCI APOLLINEdissolvedSCI AVENIRdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off