DOSSIERS / MONIQUE MARIE DEROUX
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Sole trader dossier

MONIQUE MARIE DEROUX

FRANCE · SOLE TRADER · INCORPORATED 1998-05-25
KYBE ID: FR-419429592 · 419429592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE DEROUX
fr_inpi
419429592
fr_inpi
dissolved
fr_inpi
1998-05-25
fr_inpi
2016-12-31
fr_inpi
LA LAUZE, 07460 BANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PELLIERdissolvedANNICK CHAVEdissolvedCEDRIC FLORENT MEIGNIERdissolvedCHRISTIAN MARCEL STAUDTdissolvedCLOVIS GILBERT ELIE CHALVETdissolvedGUILLAUME NICOLAS MEIGNIERdissolvedGUY ARMAND NICOLASactiveJEANNE LAURENTdissolvedMARC DEPANNAGEdissolvedMARC FABREdissolvedMARC JEAN ANDRE PERTUSdissolved[ND]dissolved[ND]dissolvedPATRICK ERNEST VICTOR MARTIAL VICT MERLEdissolvedPAULETTE ALBERTINE DELAUNAYactivePISTILactiveROBERT MICHEL FABREactiveSIMONNE LUCIE GRISOLLEactiveSYLVAIN ERIC CLAUDE BIETTEdissolvedYVES EMILE ALEXIS CHASTANIERactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off