DOSSIERS / J FRANCISCO DELGADO
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Sole trader dossier

J FRANCISCO DELGADO

FRANCE · SOLE TRADER
KYBE ID: FR-308578376 · 308578376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
J FRANCISCO DELGADO
fr_inpi
308578376
fr_inpi
dissolved
fr_inpi
1997-03-01
fr_inpi
77 AV FELIX FAURE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI NABAVIdissolvedAMINE ASGARALY GOULAMHOUSSENactiveDOROUSH&COdissolvedDRS SCHERMANN S ET ORVAIN J 76dissolvedDUSAN MILADINOVICdissolvedFRANCIS GUILLOISdissolvedFRANCK DOLLEYdissolvedJACQUES ALBERT MAGROdissolvedJACQUES ORVAINdissolvedJEAN-PAUL GUYONNAUDdissolvedKHALIL MAHFOUDHactiveLAURENT SANCHEZdissolvedLEVI BRITTOactiveLOC HOUZIERactiveMARIE WIEDERKEHRactiveMARTINE LEONTINE MADELEINE BOURGEOISdissolvedMARWA HAZZABactiveMBJ TRANSPORTdissolved[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off