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Sole trader dossier

MONIQUE DELOTHAL

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-428429104 · 428429104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMONIQUE DELOTHAL

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Registration428429104

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Statusactive

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Incorporated1989-02-01

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Registered address17 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALISA RUSAKOVAactive BRICKTOP PIZZAdissolved CLAUDE GRIMAULTdissolved ETABL HENRY ET CIE 4dissolved GERALD BENITAactive HIRAN HAYES JAYASUNDERAactive JAMES MULHOLLANDdissolved LAURENT BENITAdissolved MONSIEUR ANTOINEdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS CANSECOdissolved PIERRE LEON DELORTdissolved SHUTING ZHOUactive SNC LE ROYAL PARMENTIERdissolved SOIZIC ANNE CHARLOTTE RAPHAELLA PELLADEAUdissolved STANISLAS GRIMAULTactive YAO HOLDINGactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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