DOSSIERS / MONIQUE FRANCOISE DELPECH
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Sole trader dossier

MONIQUE FRANCOISE DELPECH

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-443286414 · 443286414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONIQUE FRANCOISE DELPECH
fr_inpi
443286414
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
46240 SOULOMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHARLES CAZALdissolvedCHRISTIAN DELVITactiveCHRISTIAN PONSdissolvedCOMITE DES FETES DE SOULOMESactiveCOMMUNE DE SOULOMESactiveETABLISSEMENTS CHRISTIAN PONSdissolvedFRANCOIS MARIE JEAN GUIGONNETdissolvedHUGUETTE PECHBERTYdissolvedIRENE CAZALactiveJEAN-MARIE GANILdissolvedLUCIEN LAURENTdissolvedLUCIEN SAMBATdissolvedMARIE ODILE VIEdissolvedMURIEL VANDELLEactivePAULETTE POUJADEdissolvedPIERRE ALAYRACactiveRAYMOND FERRIEactiveRENE CAZALdissolvedROBERT MARIE FRANC GUIGONNETdissolvedROGER JONCQUIERESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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