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Sole trader dossier

DELIA BUENDIA Y SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-06-01
KYBE ID: FR-322040536 · 322040536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELIA BUENDIA Y SANCHEZ

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Registration322040536

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Statusdissolved

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Incorporated1981-06-01

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Dissolved2021-11-30

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Registered address10 RUE BAYEN, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE TRIFFAULT MOREAUactive B.E.N. CONSULTINGdissolved CALLUM RYEactive DIAMOCORPSactive EANG CHIEU NGONdissolved ECURIES BAYENdissolved HOUSSEM HEDFIdissolved HUGUES COZICactive INDIVISION KESSOUSactive KARIN MOLLATTdissolved LA FINE EQUIPEactive LOIRE ET SEINEactive MAISON MLCactive MICHELE BITONactive [ND]active [ND]active NICOLE DOMINIQUE PAUVERTdissolved PROMOTION DEVELOPPEMENT EQUITATION FRANCactive SCI KHO SAMETdissolved SCI MARSOLOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-30Dissolved / struck off