DOSSIERS / CHARLIE DANIEL DELALONDE
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Sole trader dossier

CHARLIE DANIEL DELALONDE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-323567578 · 323567578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLIE DANIEL DELALONDE
fr_inpi
323567578
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1987-07-20
fr_inpi
27520 GRAND BOURGTHEROULDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN BALANdissolvedALAIN ROBERTdissolvedANDRE CARDONdissolvedANDRE DAVIDdissolvedANNE MARIE DACHEUXdissolvedAUBERGE DE LA TETE D ORdissolvedBERNARD MARIE ERNEST GEORGES DUCLOSdissolvedCHRISTIAN ROGER GEORGES PICARDdissolvedCLAUDINE ANFRYactiveDANIEL HOCHARDdissolvedERIC DECEUNINCKactiveFREDERIC HENRI MARIE DEBEAUCOURTdissolvedGASTON GOUDARDdissolvedGERARD SWERTVAEGERactiveGERARD VIERENdissolvedHERVE HUBERTactiveINDIVISION HIDRIOdissolvedJEAN BOURBETTEdissolvedJEAN FLEURYdissolvedJEAN PIERRE HUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off