KYBE — See who's really behind any company

Sole trader dossier

MAURICE DELFIEU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316129006 · 316129006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE DELFIEU

fr_inpi

Registration316129006

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1987-04-30

fr_inpi

Registered address12 B BD DE BELLECHASSE, 94100 SAINT-MAUR-DES-FOSSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AM DECORATIONdissolved AMGREEN TRANSPORTactive AUTO FFdissolved CHRISTOPHER CARVALHOdissolved GENESIS COMMERCIUMdissolved GEORGES LEVYdissolved HACENE ZIBANIdissolved HERVE ANCELdissolved INFORDRIXPERTactive JACQUES YVES ROMAIN HERVOCHONdissolved Jean-Pierre Constancisactive MARTINE CHATORdissolved MEROUANE LIMANIdissolved [ND]dissolved [ND]dissolved PATRICK MICHEL PIERRE BOERIOdissolved Pierre Constancisactive R-NET & COactive sarah dolly Tapieroactive SCI DUCASSEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-04-30Dissolved / struck off