DOSSIERS / ALEX ALEXANDRE DELANNAY
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Sole trader dossier

ALEX ALEXANDRE DELANNAY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-15
KYBE ID: FR-333253318 · 333253318 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEX ALEXANDRE DELANNAY
fr_inpi
333253318
fr_inpi
dissolved
fr_inpi
1985-04-15
fr_inpi
LA POINTE DES CHATEAUX, POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AURELIE BEATRICE AUBRYdissolvedBRIGITTE CARPENTIERactiveBRUNO HERVE PASCAL PAYEUXdissolvedCLAUDE CAYACYdissolvedEMILIEN CLAUDE MARGUERITTEactiveERIC JEAN MICHEL TURPINdissolvedGUILLAUME TRIPETactiveJULIEN SEBASTIEN FUSTEactiveLAURENCE MATHILDE JEAN-NOELdissolvedLE SNACK DE LA PLAGEdissolvedMATHIEU MEZERGUESactive[ND]activePATRICIA FREDERIQUE FELICIA LEONEdissolvedPATRIMONIALE LES 5 MdissolvedPRO-POSEdissolvedRITA IGNACE CAMIERdissolvedSTELLA D'ACQUAdissolvedSTEPHANIE FREDERIQUE TISSERANDdissolvedSTEVE TURPINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif