DOSSIERS / MONIQUE DE ROQUEMAUREL
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Sole trader dossier

MONIQUE DE ROQUEMAUREL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-15
KYBE ID: FR-410450134 · 410450134 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DE ROQUEMAUREL
fr_inpi
410450134
fr_inpi
dissolved
fr_inpi
1997-01-15
fr_inpi
2005-07-15
fr_inpi
15 BD DE LA SAUSSAYE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

21 total
ADELAIDE BARBARA MARIE BALSANactiveAna Nicoleta SzonyiactiveCDR HOLDINGdissolvedDIANE-EMMANUELLE CAROLINE THOMASdissolvedGROUPEMENT FORESTIER DU BANELactiveJLR PARTNERSdissolvedMARTINE BOUVIERdissolvedMELINA MELINAdissolved[ND]active[ND]activeORBOISdissolvedSARAFAdissolvedSCI POPEdissolvedSCI SECASOdissolvedSCI SEURAT GRANDE JATTEdissolvedSOCIETE CIVILE DU FONDS FRANCOIS BALSANdissolvedSOCIETE CIVILE OLNIdissolvedSOUSOUFORMdissolvedSPRdissolvedYS FORMATIONdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off