DOSSIERS / LOURDES DELGADO
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Sole trader dossier

LOURDES DELGADO

FRANCE · SOLE TRADER · INCORPORATED 1984-04-09
KYBE ID: FR-329592281 · 329592281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOURDES DELGADO
fr_inpi
329592281
fr_inpi
dissolved
fr_inpi
1984-04-09
fr_inpi
1990-09-03
fr_inpi
PL JEAN JAURES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASSO MONTREUILLOISE CELEBRATION AN 2000dissolvedBARBOT T ET BARBOT BdissolvedBERNARD BESSENAUdissolvedCLAUDETTE MOUASSEHdissolvedCOLETTE PARAGEdissolvedCOMITE DE JUMELAGEdissolvedCROISSANTS MINUTESdissolvedFATIMA YASSADdissolvedFENGJUAN GUdissolvedHAZDINE BAAZIZdissolvedJOSEPH SABBAHdissolvedMADELEINE EMMA DORKELDdissolvedMICHEL HARAUCOURTdissolvedMONTREUILLOISE DEVELOP INTERNATIO ENTRdissolved[ND]activeNICOLAS GEORGITSEASactivePATRICE HOUDINdissolvedPATRICIA JEANNETdissolvedPATRICK GILBERTdissolvedPATRICK MICHEL ALAUdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off