DOSSIERS / JACQUES JEAN DELME
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Sole trader dossier

JACQUES JEAN DELME

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325038339 · 325038339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES JEAN DELME
fr_inpi
325038339
fr_inpi
dissolved
fr_inpi
1982-09-01
fr_inpi
1998-10-26
fr_inpi
16 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AICHA MEKHADIdissolvedALAA-EDDINE DAGHARIactiveANDREE FRAVALdissolvedANNE CECILE FIDANZAdissolvedBATELactiveCAMILLE PAPINdissolvedCELINA ARAGAO MENDES ARESTAdissolvedCIPPONEdissolvedCORINNE NOELdissolvedEL MAHFOUD SOUSSIdissolvedEVELYNE CASALTAdissolvedFATEH CHERFAOUIdissolvedFLORENCE RAPINATdissolvedGISELE KOLDASdissolvedIDRIS BEDJOUDJOUdissolvedIMMOLLIPOPdissolvedINES BAAZIAdissolvedJEAN CARRIEREactiveJEAN CLAUDE FONTENEAUdissolvedJEAN JEAN IMMARIGEONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off