DOSSIERS / MONIQUE THERESE MICH DELAVALLE
← SearchExport PDF
Sole trader dossier

MONIQUE THERESE MICH DELAVALLE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408942282 · 408942282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE THERESE MICH DELAVALLE
fr_inpi
408942282
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
80860 PONTHOILE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FONCIERE DE REMEMBREMENT PONTHOILEactiveASS SPORT SCOLAIRE USEP DE PONTHOILEactiveCATHERINE CREPINdissolvedCHRISTINE YVETTE CREPINdissolvedCLAUDE CHARLES DURASSIERdissolvedCTRE COM ACTION SOCIALE DE PONTHOILEactiveEMMANUEL NOIRETdissolvedEVELYNE DUPONTactiveFRANCOISE MARCELLE RICHERdissolvedGENEVIEVE RICHERdissolvedGENEVIEVE TRANCARTdissolvedGRPT D EMPLOYEURS FERME DE ROMIOTTEdissolvedJACQUES ABEL JULES MARCHANDdissolvedJEAN ERNEST GASTON HANQUIERdissolvedJEAN GEORGES REMI SAUVALdissolvedLUCETTE PREVOTactiveMICHEL CREPINdissolvedMONIQUE THIBAUTdissolvedPATRICK JEAN JACQUES REVERDYdissolvedPAUL FRANCOIS THEOPHILE QUEVALdissolved

+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