DOSSIERS / ANGELE DOLPHIN
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Sole trader dossier

ANGELE DOLPHIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303188296 · 303188296 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANGELE DOLPHIN
fr_inpi
303188296
fr_inpi
dissolved
fr_inpi
1973-12-25
fr_inpi
1995-02-28
fr_inpi
MORNE DES ESSES, 97230 SAINTE-MARIE
fr_inpi

Companies at this address

198 total

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

ADRIEN ANDRE SAINTE-LUCEdissolvedALAIN GILBERT CUPITdissolvedALEX EVARISTE MOGADEactiveALEX PASCAL LORNEdissolvedALICE NICAISE IDA GUSTAVEdissolvedALX MATHIEU KERMOISONdissolvedAMELIUS AUDINAYdissolvedANASTASE MARIE-LOUISEdissolvedANGE CRISPINdissolvedANNE PHILIBERT LAHOUSSAYE DUVIGNYdissolvedANNIE JEANNE DUGUETdissolvedASS DE 3E AGE LES CHEVEUX D'ARGENTactiveASS INSERTION MULTIMEDIAactiveASS JEUNESSE ESSIMORNAISEactiveASS LOISIR CULTUR SPORTS MORNE DES ESSESactiveASSOC JAKATA CLUBactiveASSOC TI RAOUL GRIVALLIERSactiveAUDINAY G CHAFOGRACKdissolvedAUTO SERVICE MORNE DES ESSESdissolvedAVIT RIFFARD BARTHOLETdissolved

+178 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1973-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off