DOSSIERS / DELPHIN ALIDOR
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Sole trader dossier

DELPHIN ALIDOR

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313239436 · 313239436 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DELPHIN ALIDOR
fr_inpi
313239436
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-04-30
fr_inpi
LD DUZER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANAID DOMINIQUE ALEXANDRE NESTORdissolvedANISE AURELIENNE ERRINdissolvedANTOINETTE AMEDEE ANNETTEdissolvedAUBENE BIABIANYdissolvedBAMBOU CLUB 2dissolvedBORIS BONIFACE SAINT-MARCdissolvedBRIGITTE GUY CANARORdissolvedCAMILLE OLGA BOSMONdissolvedCHIMENE BERNADETTE LONGFORTdissolvedDAVID FREDERIC SAINT MARCdissolvedEDMEE MATHILDE CARMELIS FOGGEAdissolvedEDWIGE LONGFORTdissolvedETIENNA ADALAdissolvedFAUSTIN RODOLPHE PHEMIUSdissolvedFELIX JOSEPH UNAUdissolvedFOGGEA THRASIBULEdissolvedFRANCOIS ADOLPHE PHIBELdissolvedFRANTZ JOSEPH AMIREILLEdissolvedGASPARD CATHERINE RABOTdissolvedGASTON ROGER RABOTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1978-01-01) — 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