DOSSIERS / ANNA DELFGAAUW
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Sole trader dossier

ANNA DELFGAAUW

FRANCE · SOLE TRADER · INCORPORATED 1987-12-10
KYBE ID: FR-343257796 · 343257796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA DELFGAAUW
fr_inpi
343257796
fr_inpi
dissolved
fr_inpi
1987-12-10
fr_inpi
2020-10-01
fr_inpi
30190 SAINT-DEZERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAVE COOPERATIVE VINICOLEdissolvedDOMINIQUE BAUMANNdissolvedEARL LES FAISSESdissolvedEDMOND AUGUSTIN CLEIZERGUESdissolvedFELIX MARCONdissolvedGFA FONTAINE DE GOUJACdissolvedGROUPEMENT D'EMPLOYEURS DE BEAUREGARDactiveGUY MAURICE ROMESTANdissolvedJEAN AIME PRADEILLESactiveJEAN PIERRE GRASSETactiveKARL VOGTMANNdissolvedLE CLOS DES IRIS IIdissolvedLISE MONIQUE MASSADAUactiveLOUIS COSTEdissolvedMAGALI HELENE LAPIERREdissolvedMARC D ESPINEdissolvedMAURICE PLATONdissolvedPAUL GRASSETactivePIERRE FABREactiveRENE NORDMANNdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off