DOSSIERS / DANIELLE DENISE DELTEIL
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Sole trader dossier

DANIELLE DENISE DELTEIL

FRANCE · SOLE TRADER · INCORPORATED 1984-05-15
KYBE ID: FR-330171638 · 330171638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE DENISE DELTEIL
fr_inpi
330171638
fr_inpi
dissolved
fr_inpi
1984-05-15
fr_inpi
2023-07-09
fr_inpi
24370 SAINT-JULIEN-DE-LAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALEXANDRE DELBOSdissolvedAMICALE LAIQUEactiveANTOINE FELTMANdissolvedARTHUR ESCADAFALdissolvedBARBIOT MARGUERITE ET JACQUESdissolvedBERNARD VALADEactiveBERTIN LINOLdissolvedBUREAU AIDE SOCIALE SAINT JULIEN LAMPONdissolvedCAMILLE GALMOTdissolvedCH BRISSETdissolvedCLAUDE SERGE PEZETdissolvedCLUB DE L AMITIE ET LOISIRSactiveDOMINIQUE ALVAREZdissolvedEDOUARD GERAUDdissolvedELISE DEUREdissolvedEUGENE DAUHERdissolvedFRANCINE ESPITALIERdissolvedFRANCINE THOURONdissolvedGAEC DE LA TOURETTEactiveGAV GARAGE DE L AVENIR SARLdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off