DOSSIERS / MONIQUE DARCET
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Sole trader dossier

MONIQUE DARCET

FRANCE · SOLE TRADER
KYBE ID: FR-784664088 · 784664088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE DARCET
fr_inpi
784664088
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
5 AV DU COLONEL BONNET, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMCHAdissolvedASMART INTactiveBENEDICTE DOMINIQUE PROESCHELdissolvedELLIOTT PHAM VAN SUUdissolvedEMMANUEL MOREL-MARECHALactiveFERNAND PHILIPPE BRICOUTdissolvedFLEUR ANNE MARIE ANTOINETTE GUISSETdissolvedJhanne Farlley PiresactiveJOELLE MONSONEGOactiveJULIO CESAR PARRA LADINOdissolvedLouis-Gonzague DEYRIEUXactiveMANON LOUET IMMOBILIERdissolvedMargaux Jeanne Marie AigouiactiveMARIE-FRANCOISE BELAIRactive[ND]activeRM CONSULTINGdissolvedSAMUEL CURTISSEdissolvedSCI 5 AV COLONEL BONNETdissolvedSCI JUAL IMMOdissolvedSCI OJANSEdissolved

+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