DOSSIERS / SABINE COLETTE DELEU
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Sole trader dossier

SABINE COLETTE DELEU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-31
KYBE ID: FR-319323499 · 319323499 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SABINE COLETTE DELEU
fr_inpi
319323499
fr_inpi
dissolved
fr_inpi
1979-01-31
fr_inpi
2019-12-31
fr_inpi
30 RUE DE BEAUMONT, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FAIDHERBEdissolvedANNE-JULIE CATHY ANNE-MARIE NOEdissolvedBAHIA PRODdissolvedBD INVESTISSEMENTactiveDVN ASSOCIESdissolvedESTELLE LE SCOURdissolvedH.F SERVICESdissolvedISABELLE DROBINOHAdissolvedJOSEPHINE FAITdissolvedJUSTITIA LEX, HUISSIERS DE JUSTICEdissolvedKATRINE JOSEE HLADIUKactiveKOLANGAactiveLASSANA MARICOdissolvedMCC RECHERCHE ET ETUDESactiveSABLdissolvedSALIHA AYADdissolvedSAONA LACRESSONNIEREactiveSARL EBCBdissolvedSCI DETHIdissolvedWAFA AL ASHKARactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-12-21

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off