DOSSIERS / DELPHINE SOPHIE MARIE MONNIE
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Sole trader dossier

DELPHINE SOPHIE MARIE MONNIE

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898499033 · 898499033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE SOPHIE MARIE MONNIE
fr_inpi
898499033
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
15140 SAINT-PROJET-DE-SALERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE JEAN JACQUES PEUCHdissolvedC CORDONNIERdissolvedCOMITE DES FETESactiveCOMMUNE DE SAINT PROJET DE SALERSactiveCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE SAINT PROJET SALdissolvedEGLISEdissolvedETIENNE ALEYRANGUEdissolvedGEORGES GAILLARDactiveISABELLE VASSALactiveJEAN ANDRE ROBERT MAGNEdissolvedJEAN DRACONactiveJEAN-PAUL PIERRE PEUCHdissolvedLOUISE CHAUVETdissolvedMARIE ANTOINETTE CHAUVETdissolvedMARIE APCHERdissolvedMARIE CHAUVETdissolvedMARIE GARROUSTEdissolvedMARIE THERESE GAILLARDdissolvedODETTE MARIE THERESE THEILdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100