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Sole trader dossier

DANIELLE DELORD

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-301600441 · 301600441 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE DELORD

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Registration301600441

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Statusdissolved

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Incorporated1988-11-30

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Dissolved2003-08-15

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Registered address42 AV DE LA PLAINE FLEURIE, 38240 MEYLAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Mdissolved 2 PIERRE SPORTdissolved ALISON LALY RODRIGUEZactive ARNAUD CARPENTIERactive ARNAUD DIDIER BRUNO WITTEactive BERNARD CHAMBONdissolved BIOGROUP ALPES ISEREactive BOUCHERIE DE LA PLAINE FLEURIEdissolved CAISSE CREDIT MUTUEL DE MEYLAN ILE VERTEactive CASEUSdissolved CHARLY BALTASSATdissolved EMMANUELLE BRUNactive ERIC SERRURERIEdissolved EURL SELBIdissolved FLORENCE CLAIRE TISONactive FRANCOIS ROBERT MARTINODdissolved FROMAGERIE LA TENTATIONdissolved FROMENTdissolved GEORGES MAVRAGANISdissolved GEORGES ROCHEactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-08-15Dissolved / struck off