DOSSIERS / DELPY CLAUDINE CHICHMANIAN
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Sole trader dossier

DELPY CLAUDINE CHICHMANIAN

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-311331995 · 311331995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELPY CLAUDINE CHICHMANIAN
fr_inpi
311331995
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
2001-04-03
fr_inpi
25 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARCANE SCIdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCENTRE DE PODOLOGIE DE L'ETOILEdissolvedCHANTAL PATRICIA BARENGOdissolvedCHARLOTTE CLAIRE DOCHEZactiveCHICHMANIAN DUMONTdissolvedCLAUDIA SUPERCHIdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactiveFINLANDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off