DOSSIERS / MARIE-CLAUDE MONIQUE DEVILLIERES
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Sole trader dossier

MARIE-CLAUDE MONIQUE DEVILLIERES

FRANCE · SOLE TRADER · INCORPORATED 1994-10-04
KYBE ID: FR-398627026 · 398627026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CLAUDE MONIQUE DEVILLIERES
fr_inpi
398627026
fr_inpi
dissolved
fr_inpi
1994-10-04
fr_inpi
1999-10-31
fr_inpi
11 AV DANIELLE CASANOVA, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMOUR DEO GRATIAS M HOUNDJE DAVIESdissolvedANNE LATUdissolvedCHRISTIANE SYLVAINE HENRIETTE BARSEdissolvedELSA ROBERTO JOAOactiveFATIMA ZOHRA BENAICHAdissolvedHOCINE HAMITOUCHEdissolvedISO FACADESactiveJEAN-LOUIS ANTOINE DI NATALEdissolvedJEAN PIERRE MARTINdissolvedJOELLE MARTININGOdissolvedKARIM FARID HAMITOUCHEdissolvedLIAM-CHABAN DEGDAGdissolvedMANUEL DIAZdissolvedMARIE-CHRISTINE ODETTE YVRARDdissolvedMATHILDE SENECALdissolvedMURIEL PAULETTE GELOTdissolvedNADEG LOGUIERactiveNAJI NEGHZAdissolvedNATHALIE MICHELLE COQUANDdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off