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Sole trader dossier

MICHELLE DELEVACQ

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-312268253 · 312268253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE DELEVACQ

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Registration312268253

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Statusdissolved

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Incorporated1963-01-01

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Dissolved1997-12-31

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Registered address9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2C IMMOdissolved AMS 94dissolved CABINET 2Cdissolved Cherif LALMASactive Farida NAIT BENALIactive HENRI EUDEdissolved ION MINDRUactive LAURENT LARAPIDIEactive LOUISETTE OUIKENOUNEdissolved LUSITANIE VTC SERVICESdissolved MASAKO KAWAZOEdissolved MICHELLE DELEVACQactive MISTER PILIdissolved MONSIEUR BARBERactive [ND]active PATRICIA MARIE CAZEVIEILLEdissolved SARL BOUCLE D'ORdissolved SCI L.T.T.& CO LAY-TINH-TOP ET CIEdissolved S.G DEPANNAGESdissolved SYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off