DOSSIERS / DELTA SET CREATION
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Company dossier

DELTA SET CREATION

FRANCE · COMPANY · INCORPORATED 1983-11-17
KYBE ID: FR-328695010 · 328695010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DELTA SET CREATION
fr_insee
328695010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-11-17
fr_insee
1900-01-01
fr_insee
50 RUE RICHER, 75009 PARIS
fr_insee
86.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

1 ALLUREactiveALAY BASactiveALFRED PIERRE SAKOUNdissolvedALY BY COULIBALYdissolvedARISTOUIA KATSIOUdissolvedARNAUD DE BATZdissolvedASIR BULUTdissolvedBERC USTAOGLUdissolvedBRAD GARDIENNAGEdissolvedBRIANDdissolvedB.S.FactiveCHANTAL PEYRUSSONdissolvedCHARLENE CHER MIANG LIMactiveCOMITE ORANAISdissolvedDAVID JOSEPH ALZERATdissolvedDIRAN ARTANERdissolvedDOMINIQUE CHRISTIAN HAFFENdissolvedELYSSONdissolvedENDODATAdissolvedENRICHETTA MARIA CASTIdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off