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Sole trader dossier

ANNE-MARIE DELAVAL

FRANCE · SOLE TRADER
KYBE ID: FR-304334774 · 304334774 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE DELAVAL

fr_inpi

Registration304334774

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address25 AV DE LA GARE, 80200 DOINGT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

3L PROdissolved ADOLPHE EMILE VLIEGHEdissolved ALAIN TERNUSdissolved ALBERTINE MAYERdissolved ALFRED VICTOR ROUYERdissolved ALPHONSE JACOB HORNdissolved AMENAGEMENT'DECORdissolved AMUSEMENTS RAMOIN MAURYdissolved ANDRE BILLETdissolved ANDRE DELAHAUTEMAISONdissolved ANDRE DENIS ALEXAND MALEMANCHEdissolved ANDRE LOUIS ROGER DELANNOYdissolved ANDRE MAXIME LECONTEdissolved ANDRE RENSONdissolved ANTONIO JEAN LECONTEdissolved ARLETTE LOUISE ELISA ROUSSANGEdissolved ARLETTE MERESSEdissolved ARMAND ILLOUZdissolved ARMAND PARISEdissolved AUGUSTE ABEL MASSONdissolved

+184 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off