DOSSIERS / MONIQUE DILHUIDY
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Sole trader dossier

MONIQUE DILHUIDY

FRANCE · SOLE TRADER
KYBE ID: FR-777948555 · 777948555 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DILHUIDY
fr_inpi
777948555
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
19130 OBJAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE PECHE POMPIERS VOLONTdissolvedASSOC SPORTIVE ET CULTURELLEdissolvedCELINE DOUBLETdissolvedCHAUFAILLE RANOUX ET CIEdissolvedCLUB SUPPORTERS DU RUGBYdissolvedDANIEL JACQUES SARCOUdissolvedEDITH BROUSSEdissolvedGUY CHAUFAILLE ET COMPAGNIEdissolvedINDIVISION VVE FAYE PIERREactiveJ MONARDdissolvedLA PETANQUE OBJATOISEdissolvedLEONCE DELAGEdissolvedMARCEL HERBERTdissolvedMARIE DOMINIQUE ALLEGREdissolvedRENE PONTHIERdissolvedROGER FAURIEdissolvedSERGE RENE BOULANGERdissolvedSYND INTER COM CANTONS AYEN ET JUILLACdissolvedUNION SPORTIVE OBJATOISEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off