DOSSIERS / CLAUDE SIMON MARCEL DELON
← SearchExport PDF
Sole trader dossier

CLAUDE SIMON MARCEL DELON

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-331962811 · 331962811 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SIMON MARCEL DELON
fr_inpi
331962811
fr_inpi
dissolved
fr_inpi
1985-01-02
fr_inpi
1998-12-31
fr_inpi
82150 MONTAIGU-DE-QUERCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AIME RESSESdissolvedALAIN GERARD GOUBARDdissolvedANDRE BENABENdissolvedANDRE HENRI SALLESdissolvedANDRE LOUIS MICHEL COMBEDOUZOUdissolvedANDRE ROUBYdissolvedANNIE TERRALactiveAPROFORMactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE MONTAIGU DE QUERCYactiveASSOCIATION VITA GYMactiveBERNARD ALBUGUESdissolvedCAMILLE LAFONactiveCHANTAL FORETdissolvedCOOPERATIVE AVICOLE DU QUERCYdissolvedDAMIEN AZEMAdissolvedDENIS LEYMONDdissolvedERNEST DESALMEdissolvedGEORGETTE MARCELLE MARGARIDENCdissolvedGERARD LOUIS MONTAGNEdissolvedGERARD SZTANDERAdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off