DOSSIERS / CARMEN PAULE DANIELE DELELIS
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Sole trader dossier

CARMEN PAULE DANIELE DELELIS

FRANCE · SOLE TRADER · INCORPORATED 1987-02-18
KYBE ID: FR-340366764 · 340366764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN PAULE DANIELE DELELIS
fr_inpi
340366764
fr_inpi
dissolved
fr_inpi
1987-02-18
fr_inpi
2005-12-31
fr_inpi
PL ROYALE, 40240 LABASTIDE-D'ARMAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MARIE TARTASdissolvedANNE MARIE DUBOISdissolvedANNICK REBOULdissolvedBASTIDEdissolvedCHEZ ESTELLEdissolvedDELPHINE CARONdissolvedEMMANUELLE MARIE PAULINE MARIE-PAULINE RENARDdissolvedESTELLE MARIE FRANCOISE MARIE-FRANCOISE ROLLANDdissolvedHELEN GAIL CLEAVELEYdissolvedHELIOS ARMAGNACdissolvedISABELLE MERCETdissolvedJEAN RENE ESCOUBETdissolvedL ARMAGNACAISEdissolvedLAURENCE BESNARDdissolvedLOUSTALETdissolvedMARYSE PATRICIA ESCOUBETactiveMIELNITCHENKOdissolvedMONIQUE LAFITTEactivePAULE HIQUETactiveSCI ANAISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off